RA1983/01/1183 -3
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 11, 1982, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay and Roth
ABSENT: AGENCY MEMBERS: Pickler and 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: Agency Member Kaywood moved to approve the minutes of the regular
meeting held January 4, 1983. Agency Member Bay seconded the motion. Agency
Members Pickler and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
22,313.44 and 32,000 for Series "C" Bonds, in accordance with the 1982 -83
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Bay, the following actions were authorized in accordance with the
reports, certifications and recommendations furnished each Agency Member and
as listed on the Consent Calendar Agenda; Agency Member Roth offered
Resolution Nos. ARA83 -2 and ARA83 -3 for adoption. Refer to Resolution Book.
1. 161.123: Authorizing a Second Amendment to the Negotiation Agreement with
Mazza Properties for development of Parcel 4c located on the south side of Old
Lincoln Avenue, west of Philadelphia Street, extending the period of
negotiation to April 1, 1983.
2. 161.158: Authorizing an additional payment of $40.44 for a relocation
claim previously approved, bringing the total to an amount not to exceed
$75,040.44, Case No. TB 643.
161.159: RESOLUTION NO. ARA83 -2: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE FILING AND
PERTAINING TO PUBLIC WORKS.
POSTING OF PREVAILING RATES OF PER DIEM WAGES
161.123: RESOLUTION NO. ARA83 -3: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 22 FOR
THE INSTALLATION OF PUBLIC WORK IMPROVEMENTS (HARBOR CENTER) WITH THE CITY OF
ANAHEIM. (for the reconstruction of site improvements at 397 -389 South Harbor
Boulevard)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler and Overholt
MOTION CARRIED. The Chairman declared Resolution Nos. ARA83 -2 and ARA83 -3
duly passed and adopted.
83 -4
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 11, 1982, 9:30 A.M. WNW
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Bay seconded
the motion. Agency Members Pickler and Overholt were absent. MOTION
CARRIED. (9:57 a.m.)
LINDA D. ROBERTS, SECRETARY