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RA1984/07/24Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 24, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth ABSENT: AGENCY MEMBERS: Overholt PRESENT: CITY MANAGER: William 0. Talley ASSISTANT CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:01 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meetings held April 17, April 24 and May 15, 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 253,536.15 for the period ending July 13, 1984, and $12,172.44 for the period ending July 20, 1984, in accordance with the 1984 -85 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: Authorizing payment to Wood Bridge Village, Ltd., in an amount not to exceed $5,908 for labor and material for site clearance, import of fill and grading on Parcel 4a. Agency Member Overholt was absent. MOTION CARRIED. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. (10:02 a.m.) LEONORA N. SOHL, SECRETARY 84 -41