RA1986/11/129
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 12, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler
ABSENT: AGENCY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White '
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING:
Lisa Stipkovich
Chairman Pro Tem. Pickler called the regular meeting of the Anaheim
Redevelopment Agency to order at 10:09 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held October 28, 1986. Agency Member Bay seconded the motion. Agency
Member Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
157,749.91, in accordance with the 1986 -87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Overholt, the following action was authorized in accordance with
the report and recommendation furnished each Agency Member and as listed on
the Consent Calendar Agenda:
1. 161/123: Authorizing a Lease Agreement with Meyer Investment Properties,
Inc. and Anaheim City Center - 1984, for the Phase I, Anaheim City Center
Parking Structure located at 411 West Broadway.
End of Consent Calendar. MOTION CARRIED.
The November 18, 1986 Redevelopment Agency Meeting will start at 11:00 a.m.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt
seconded the motion. Agency Member Roth was absent. MOTION CARRIED.
(10:10 a.m.)
LEONORA N. SOHL, SECRETARY
86 -65