RA1987/03/31~t 7 7
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
Marc 1, 1 , 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
ASSITANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A cou:plete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on March 27, 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 2:03 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held March 10, 1987. Agency Member Pickler seconded the motion. One
Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
2 1,5 , in accordance with the 1 6- Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Pickler offered
Resolution No. ARA87-9 for adoption. Refer to Resolution Book.
1. 161.128: Receiving and filing the Financial Statement for the period
ended February 28, 1987.
2. 161.123: Authorizing the Executive Director to execute an agreement with
First Interstate Bank of California for an unsecured line of credit in an
amount not to exceed $5,000,000, to expire January 1, 1988, and to draw on the
line of credit up to the maximum as required.
3. 161.107: RESOLUTION N0. ARA87-9: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. (Contract No. C85-3) (Accepting the
completion of construction of Anaheim City Park Center Parking Structure -
Phase I, 411 West Broadway, Contract No. C85-3, Pacific Inland Constructors
Corp., contractor, and authorizing filing of the Notice of Completion therefor)
87-19
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 31, 1987, 1:20 P.M.
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. ARA87-9 duly passed and adopted.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST:
Mr. Bill Erickson, 301 East North Street. He is concerned that many times
meetings do not start on time and today's is no exception since the
Agency/Council dust reconvened approximately 45 minutes late.
Chairman Bay explained the difficulties that sometimes occur relating to
Closed Sessions which caused the late start of meetings on occasion; Agency
Member Pickler noted that it was the exception rather than the rule that
meetings do not start on time. He, too, explained why at times the
Agency/Council is unable to start meetings precisely on time.
ADJOURNMENT: Agency Member Bay moved to ad3ourn to 9:30 a.m. on April 7,
1987. Agency Member Hunter seconded the motion. One Vacancy. MOTION
CARRIED. (2:08 p.m.)
LEONORA N. SOHL, SECRETARY
87-20