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RA1983/04/1983 -27 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 19, 1983, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Overholt and Bay ABSENT: AGENCY MEMBERS: Pickler and Roth PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Pro Tem Bay called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 386,568.75 and $17,995.85 for Series "C" Bonds, for the period ending April 8, 1983, and $22,909.67 and $76.50 for Series "C" Bonds, for the period ending April 15, 1983, in accordance with the 1982 -83 Budget, were approved. 161.171: ESTABLISHING THE 1982 -83 ASSESSMENT ROLL AS THE BASE YEAR FOR THE RIVER VALLEY DEVELOPMENT PROJECT: Agency Member Overholt offered Resolution No. ARA83 -17 for adoption, establishing the 1982 -83 assessment roll as the base year for the River Valley Redevelopment Project, authorizing the Executive Director to transmit a map, boundary description and a statement to taxing officials and agencies, and authorizing payment of a filing fee to the State Board of Equalization, as recommended in memorandum dated April 19, 1983, from the Executive Director of Community Development Norman Priest. Refer to Resolution Book. RESOLUTION NO. ARA83 -17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT ROLL FOR THE RIVER VALLEY REDEVELOPMENT PROJECT; AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION AND A STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD OF EQUALIZATION. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Overholt and Bay NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Pickler and Overholt The Chairman Pro Tem declared Resolution No. ARA83 -17 duly passed and adopted. MOTION: Agency Member Overholt moved to waive the requirement that any affected taxing agency must call for creation of a fiscal review committee within 15 days, and extending such period to not more than 35 days. Agency Member Bay seconded the motion. Agency Members Pickler and Roth were absent. MOTION CARRIED. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Overholt seconded the motion. Agency Members Pickler and Roth were absent. MOTION CARRIED. (10:09 a.m.) LINDA D. ROBERTS, SECRETARY