RA1983/03/0183 -15
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 1, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Pickler, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: Kaywood
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 10:02 a.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held February 1, 1983. Agency Member Bay seconded the motion. Agency
Member Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
45,613.49, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Overholt, 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 Overholt offered
Resolution No. ARA83 -11 for adoption. Refer to Resolution Book.
1. 161.128: Receiving and filing the Financial Statements dated January 31,
1983.
2. 161: Receiving and filing the Monthly Status Report for the month of
January 1983.
161.158: RESOLUTION NO. ARA83 -11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY OF
ANAHEIM. (located at the northeast corner of Harbor Boulevard and Chartres
Street, Parcel la, and at the southeast corner of Anaheim Boulevard and Old
Lincoln Avenue, Parcel 4b, to the City to facilitate street improvements)
Roll Call Vote:
AYES: AGENCY MEMBERS: Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Kaywood
MOTION CARRIED. The Chairman declared Resolution No. ARA83 -11 duly passed and
adopted.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler
seconded the motion. Agency Member Kaywood was absent. MOTION CARRIED.
(10:04 a.m.)
LINDA D. ROBERTS, SECRETARY