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RA1984/02/14Ru Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 14, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth ABSENT: AGENCY MEMBERS: Overholt 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 Kaywood moved to approve the minutes of the regular meeting held January 24, 1984. Agency Member Pickler seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 12,941.28 and 209,759.34 for Series "C" Bonds, in accordance with the 1983 -84 Budget, were approved. CONSENT CALENDAR ITEM: Agency Member Kaywood offered Resolution No. ARA84 -8 for adoption, in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 1. 161.159: RESOLUTION NO. ARA84 -8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES PERTAINING TO PUBLIC WORKS. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt The Chairman declared Resolution No. ARA84 -8 duly passed and adopted. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. (10:03 a.m.) LINDA D. ROBERTS, SECRETARY 84 -12