RA1983/12/1383 -101
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 13, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
ABSENT: AGENCY MEMBERS: Pickler
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 November 15, 1983. Agency Member Bay seconded the motion.
Agency Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$14,487.78 and $21,111.07 for Series "C" Bonds, in accordance with the 1983 -84
Budget, were approved.
CONSENT CALENDAR ITEM: On motion by Agency Member Roth, seconded by Agency
Member Kaywood, the following action was authorized in accordance with the
report and recommendation furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161.158: Approving the final construction drawings for the proposed Wood
Bridge Village project to be located on Parcel 4a, southeast corner of Lincoln
Avenue and Anaheim Boulevard, and directing that any changes in the proposed
color or materials be referred back to Community Redevelopment Commission for
further approval.
Before a vote was taken, Agency Member Kaywood stated she wanted to be certain
that they were not going to use cobblestone; Norman Priest, Executive Director
of Community Development, confirmed that they were not using cobblestone, but
a flat surface.
A vote was then taken on the foregoing motion. Agency Member Pickler was
absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(9:57 a.m.)
LINDA D. ROBERTS, SECRETARY