RA1988/03/081~9
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 8, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
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 4:10 p.m. on March 4, 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 1:41 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 16, 1988. Agency Member Hunter seconded the motion.
Agency Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
49,712.23, in accordance with the 1987-88 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 an amendment to the agreement with Lyons International
Security, Inc. for security service at agency-owned parking structure located
at 235 E. Center Street to reflect an increase in the cost for service from
$7.35 to $7.72 per hour.
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. Agency Member Pickler was absent. MOTION CARRIED.
(1:43 p.m.)
LEONORA N. SOHL, SECRETARY
88-15