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RA1982/08/3182 -73 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 31, 1982, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Bay and Roth ABSENT: AGENCY MEMBERS: Overholt PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 9:55 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting FINANCIAL DEMANDS AGA THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 76,528.31, in accordance with the 1982 -83 Budget, were approved. 161.158: CONSENT CALENDAR ITEM: Agency Member Roth offered Resolution No. ARA82 -46 for adoption in accordance with the report and recommendation furnished each Agency Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. RESOLUTION NO. ARA82 -46: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ..� AUTHORIZING CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY OF ANAHEIM. (northeast corner of Anaheim Boulevard and Old Lincoln Avenue and northeast corner of Claudina Street and Old Lincoln Avenue, Parcels 4a and lla, respectively, to facilitate street improvements of Anaheim Boulevard, Lincoln Avenue, Old Lincoln Avenue, and Claudina Street, and authorizing execution of quitclaim deeds therefor) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Pickler, Bay and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt The Chairman declared Resolution No. ARA82 -46 duly passed and adopted. ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. (9:57 a.m.) LINDA D. ROBERTS, SECRETARY