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RA1984/05/15113 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 15, 1984, 9:50 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: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 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 1,193.25, in accordance with the 1983 -84 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency Member Pickler, 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. Authorizing the implementation of an Improvement Rebate Incentive Program, including the Policies and Procedures for Eligibility, within Redevelopment Project Alpha to provide property owners a maximum rebate of $2,000 per unit or $5,000 per project for improvements on private property. MOTION CARRIED. (Agency Member Overholt was absent). ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. (10:01 a.m.) LEONORA N. SOHL, SECRETARY E��•I3