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RA1984/02/07Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 7, 1984, A.M. PRESENT: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth PRESENT: ACTING SECRETARY: Ann M. Sauvageau The Acting Secretary called the regular meeting of the Anaheim Redevelopment Agency to order at 9:30 a.m., and adjourned same to 1:30 p.m., due to lack of a quorum. (9:31 a.m.) PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts HOUSING MANAGER: Lisa Stipkovich AGENCY MEETING RECONVENED: Chairman Roth called the regular meeting of the Anaheim Redeye opment Agency to order at 1:53 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held January 17, 1984. Agency Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $409,807.59 and 296,35 .58 for Series "C" Bonds, in accordance with the 1983 -84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Agency Member Pickler, 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. 161.123: Authorizing an amendment to an agreement with Willdan Associates, increasing the maximum compensation an additional $135,000 for additional engineering services. MOTION CARRIED. ADJOURNMENT: Agency Member Pickler moved to adjourn. seconded t e motion. MOTION CARRIED. (1:54 p.m.) LINDA D. ROBERTS, SECRETARY Agency Member Kaywood 84 -11