RA1983/08/0283 -59
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 2, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: None
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 AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
22,323.66 and $14,955.63 for Series "C" Bonds, in accordance with the 1983 -84
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda:
1. 161.158: Receiving and filing the report on Relocation Claims pending
ninety or more days - -none pending.
Chairman Roth recommended that relative to the report on Relocation Claims, in
the interest of conserving manpower and paperwork, that no such reports be
submitted to the Agency unless there were claims pending; Executive Director
of Community Development, Norman Priest, confirmed such action would
effectively eliminate the time necessary to prepare such a report.
By general consent, Agency Members agreed that a Relocations Claims Pending
report not be submitted unless there were claims pending for 90 days or more.
2. 161.107: Authorizing Change Order No. 3 to the contract with Viking
Equipment Corporation, in the amount of $7,882.10, for dump fees in connection
with Contract No. D82 -4.
3.' 161.123: Approving the preliminary construction drawings of a proposed
2,600 square foot fast food restaurant in the Towne Center Shopping Center,
Parcel D, at the southeast corner of Lincoln Avenue and Clementine Street;
Watt Commercial Properties.
4. 161.123: Authorizing an Owner Participation Agreement with Marie B.
Erickson, to provide an interest subsidy for a rehabilitation loan for
property located within Project Alpha at 200 North Helena Street, and a
Memorandum of Agreement to be recorded Affecting Real Property, with the
Executive Director to execute said Memorandum Agreement (S.P. No. 034 - 282 -06).
MOTION CARRIED.
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 2, 1983, 9:30 A.M.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt
seconded the motion. MOTION CARRIED. (9:58 a.m.)
LINDA D. ROBERTS, SECRETARY