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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY .-m.
May 4, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Roth and Bay
ABSENT: AGENCY MEMBERS: Overholt
VACANCY: AGENCY MEMBERS: One
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:38 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$201,266.62, in accordance with the 1981 -82 Budget, were approved.
161: MONTHLY STATUS REPORT FOR MARCH 1982: On motion by Mr. Roth, seconded
by Mrs. Kaywood, the Monthly Status Report for March 1982, submitted under
memorandum dated April 21, 1982, from the Executive Director of Community
Development, Norman Priest, was received and filed. Mr. Overholt was absent.
One Vacancy. MOTION CARRIED.
161.158: RELOCATION CLAIMS PENDING O VER A NINETY - DAY PERIOD: On motion by
Mrs. Kaywood, seconded by Mr. Roth, the Report on Relocation Claims pending
over a ninety -day period, dated April 28, 1982, submitted by the Executive
Director, was received and filed. Mr. Overholt was absent. One Vacancy.
MOTION CARRIED.
161.137: REDEVELOPMENT PROJECT ALPHA TAX ALLOCATION BONDS, SERIES C:
Mr. Roth moved to authorize Blythe, Eastman Paine Webber, the Agency's finan-
cial advisor for Redevelopment Project Alpha Tax Allocation Bonds, Series C,
to bid on said bonds and directing the Executive Director to so notify said
firm, as recommended in memorandum dated April 28, 1982, from the Executive
Director. Mrs. Kaywood seconded the motion. Mr. Overholt was absent. One
Vacancy. MOTION CARRIED.
161.123: LENDER OPERATING AGREEMENT - EL CAMINO BANK /ANAHEIM REDEVELOPMENT
AGENCY: Mrs. Kaywood moved to authorize an operating agreement with E1 Camino
Bank for property and rehabilitation loans to be used in conjunction with the
Neighborhood Preservation Program, as recommended in memorandum dated
April 28, 1982, from the Executive Director. Mr. Overholt was absent. One
Vacancy. MOTION CARRIED.
TEMPORARY LOCATION FOR A BUSINESS AT THE NORTHWEST CORNER OF CLAUDINA STREET
AND OLD LINCOLN AVENUE - LEASE OF MODULES - CASE 634 -TB: A lease agreement
with PBS Building Systems, Inc., to provide a temporary business relocation,
and a Relocation and Rental Agreement with Jackson Drug Company for that tem-
porary relocation facility (continued from the meeting of April 28, 1982), was
withdrawn by Executive Director of Community Development, Norman Priest.
82 -37
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 4, 1982, 1:00 P.M.
ADJOURNMENT: Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion.
Mr. Overholt was absent. One Vacancy. MOTION CARRIED. (1:42 p.m.)
LINDA D. ROBERTS, SECRETARY