RA1985/01/22
-.,.
I
I
I
l
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 22, 1985, 9:30 A.M.
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
(Agency Member Kaywood entered at 10:10 a.m.)
AGENCY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
ABSENT:
PRESENT :
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:09 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meeting held November 13, 1984. Agency Member Roth abstained since he was not
present at that meeting. Agency Member Pickler seconded the motion. Agency
Member Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$208,855.31, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
Member Roth, 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: Authorizing the Second Amendment to Agreement with The Desmond
Company, Inc., increasing the compensation by $30,000 to a new maximum total
of $70,000, for appraisal services.
2. 161: Receiving and filing the Monthly Status Report for December 1984.
MOTION CARRIED. Agency Member Kaywood was absent.
Agency Member Kaywood entered the Council Chambers. (10:10 a.m.)
ADJOURNMENT:
the motion.
Agency Member Roth moved to adjourn.
MOTION CARRIED. (10:10 a.m.)
Agency Member Bay seconded
LEONORA N. SOHL, SECRETARY
85-5