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RA1987/02/24~_ Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 24, 1987, 1:20 P.M. PRESENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay ABSENT: AGENCY MEMBERS: None VACANCY: AGENCY MEMBERS: One PRESENT: CITY MANAGER: William 0. Talley ASSISTANT CITY ATTORNEY: Robert Franks SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 1:30 p.m. on February 20, 1987 at the Civic Center front lobby window, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to order at 1:38 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held February 10, 1987. Agency Member Pickler seconded the motion. One Vacancy. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 2 , .6 , in accordance with the 1 6- Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency Member Bay, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda: 1. 161.128: Receiving and filing the Financial Statement for the period ended January 31, 1987. End of Consent Calendar. No items of public interest were addressed. No Quorum is anticipated for the meeting of March 3, 1987. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Bay seconded the motion. Agency Member Bay seconded the motion. One Vacancy. MOTION CARRIED. (1:39 p.m.) LEONORA N. SOHL, SECRETARY 87-15