RA1985/07/16
213
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 16, 1985, 9:30 A.M.
PRESENT:
AGENCY MEMBERS: Kaywood, Pickler, Overholt and Roth
(Overholt entered 10:07 a.m.)
AGENCY MEMBERS: Bay
CITY MANAGER: William o. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman 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 10:06 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meeting held June 25, 1985. Agency Member Overholt seconded the motion.
Agency Members Bay and Overholt were absent.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,699,318.67, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth Member Roth, seconded
by Agency Member Pickler, 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 Executive Director to execute a Consent to
Assignment Agreement to Anaheim City Center Properties, Ltd., assigning
interest of Meyer Investment Properties, Inc. Development and Disposition
Agreement.
End of Consent Calendar. Agency Member Bay was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Bay was absent. MOTION CARRIED.
(10:08 a.m.)
LEONORA N. SOHL, SECRETARY
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