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RA1988/02/09 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 9, 1988, 1:20 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay AGENCY MEMBERS: None CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl ASSISTANT EXECUTIVE DIRECTOR Lisa Stipkovich OF COMMUNITY DEVELOPMENT: A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:OU p.m. on February 5, 1988 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 1:42 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held January 26, 1988. Agency Member Bay seconded the motion. MOTION CAKRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 239,786.93, in accordance with the 1 7- Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by Agency Member Hunter, 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. 161.123: Approving the terms and conditions of the agreement with Manpower Inc., for temporary hotel clerk and maid services at the Pickwick Hotel and authorizing the Acting Executive Director to execute same. End of Consent Calendar. ITEMS OF PUBLIC INTEREST: Walter Bormann, 2704 West Ball Road, Anaheim, Ca. He is still concerned over the salary increase three Council Members voted themselves sitting as the Redevelopment Agency, and wants to know where the 80 plus hours Councilman Ehrle stated he spends on Agency work is spent. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Hunter seconded the motion. MOTION CARRIED. (1:44 p.m.) LEONORA N. SOHL, SECRETARY $8-8