RA1987/08/25103
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 25, 1987, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: ACTING CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman J. Priest
ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:10 p.m. on August 21, 1987 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:35 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held July 7, 1987. Agency Member Kaywood seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
27, 76.43, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, 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:
1. l~il.l28: Receiving and filing the Financial Statement for the fiscal
period ended June 30, 1987.
2. 161: Receiving and filing the Monthly Status Report for the month of July
1987.
3. 161.158: Authorizing the payment of relocation claim for Case No. 0-863
in an amount not to exceed X16,000 for a residential relocation.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (1:36 p.m.) _
LEONORA N. SOHL, SECRETARY
87-58