RA1986/10/07is
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 7, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Approval of the minutes was deferred to the nest regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
327,803.72, in accordance with the 1986 -87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Overholt, 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 Pickler offered
Resolution No. ARA86 -26 for adoption. Refer to Resolution Book.
1. 161/158: Authorizing payment of an amount not to exceed $32,215.80 for a
business relocation claim, Claim No. ARA 857 -OB.
2. 161 /171: RESOLUTION NO. ARA86 -26: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT ROLL;
AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION AND A STATEMENT TO
TAXING OFFICIALS AND AGENCIES; AND AUTHORIZING PAYMENT OF A FILING FEE TO THE
STATE BOARD OF EQUALIZATION. (Establishing the proposed base year assessment
roll for the proposed Katella Redevelopment Project Area, and authorizing the
Executive Director to transmit all required information and pay any fees
attached thereto)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA86 -26 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency member Bay moved
second d the motion. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
to adjourn. Agency Member Overholt
(10:08 a.m.)
86 -58