RA1982/05/1182 -38
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 11, 1982, 1:00 P.M.
PRESENT:
AGENCY MEMBERS:
Overholt,
Kaywood, Roth and Bay
ABSENT:
AGENCY MEMBERS:
None
AGENCY MEMBERS:
VACANCY:
AGENCY MEMBERS:
One
PRESENT:
CITY MANAGER:
William 0.
Talley
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 1:32 p.m.
MINUTES: Mr. Roth moved to approve the minutes of the regular meeting held
April 13, 1982. Mrs. Kaywood seconded the motion. One Vacancy. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$20,141.68, in accordance with the 1981 -82 Budget, were approved.
161.123: RATIFICATION OF PAYMENTS TO TI INSURANCE AND TRUST COMPANY:
Mr. Overholt offered Resolution No. ARA82 -25 for adoption, ratifying compen-
sation paid to Title Insurance and Trust Company in the amount of $14,769.90
for title services from January 1, 1978, through April 30, 1982, as recom-
mended in memorandum dated May 4, 1982, from the Executive Director of
Community Development, Norman Priest. Refer to Resolution Book.
RESOLUTION NO. ARA82 -25: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
RATIFYING CERTAIN PAYMENTS TO TITLE INSURANCE AND TRUST COMPANY.
Roll Call Vote:
AYES:
AGENCY MEMBERS:
NOES:
AGENCY MEMBERS:
ABSENT:
AGENCY MEMBERS:
VACANCY:
AGENCY MEMBERS:
Overholt, Kaywood, Roth and Bay
None
None
One
The Chairman declared Resolution No. ARA82 -25 duly passed and adopted.
161.123: CONTRACT FOR TITLE SERVICES: On motion by Mr. Roth, seconded by Mr.
Overholt, an agreement was authorized with Title Insurance and Trust Company
for title services, as recommended in memorandum dated May 4, 1982, from the
Executive Director. One Vacancy. MOTION CARRIED.
82 -39
•- Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
Mav 11, 1982, 1:00 P.M.
161.123: LENDER OPERATING AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK -
NEIGHBORHOOD PRESERVATION PROGRAM: Mrs. Kaywood moved to authorize an
operating agreement with Security Pacific National Bank to provide methods and
procedures upon which loans will be made under the Neighborhood Preservation
Program for new construction and improvement purposes, as recommended in memo-
randum dated May 5, 1982, from the Executive Director. One Vacancy. MOTION
CARRIED.
ADJOURNMENT: Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion.
One Vacancy. MOTION CARRIED. (1:35 p.m.)
LINDA D. ROBERTS, SECRETARY