RA1985/08/20
141
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 20, 1985, 9:30 A.M.
PRESENT:
ABSENT :
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
AGENCY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:03 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the meeting held
August 6, 1985. Agency Member Bay seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$lH3,7~H.H~, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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. Agency Member Kaywood offered
Resolution No. ARA85-17 for adoption. Refer to Resolution Book.
1. 161: Receiving and filing the Monthly Status Report for the month of
July 1985.
2. 161/123: RESOLUTION NO. ARA85-17: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 30 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 30 with the City to provide
funding in an estimated amount of $1,445,000 for the engineering and
construction improvements for the traffic circulation in the downtown Project
Alpha Area)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Chairman declared Resolution No. ARA85-17 duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
85-50