RA1987/03/10~l(
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 10, 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
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:00 p.m. on March, 6, 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 1:40 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held February 10 and February 17, 1987. Agency Member Bay seconded
the motion. One Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
'"~ 134,506.96 for the week ending February 27, 1987 and 8,536.58 for the week
ending March 6, 1987, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: Agency Member Kaywood offered Resolution No. ARA87-8
for adoption. Refer to Resolution Book.
161.159: RESOLUTION N0. ARA87-8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES
PERTAINING TO PUBLIC WORKS.
Roll Call Vote:
AYES: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
The Chairman declared Resolution No. ARA87-8 duly passed and adopted.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were presented.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
,,,._. second/eJd the motion.~One Vacancy. MOTION CARRIED. (1:42 p.m.)
~~
LEONORA N. SOHL, SECRETARY
87-16