Loading...
RA1984/08/07Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 7, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley ASSISTANT CITY ATTORNEY: Robert Franks SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:04 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held May 29, 1984. Agency Member Bay seconded the motion. Agency Member Roth abstained since he was not present at that meeting. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 42,580.60, in accordance with the 1984 -85 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency Member Kaywood, 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. 161/128: Receiving and filing the Financial Reports dated June 30, 1984. 2. 161/123: Authorizing the seventh agreement with Willdan Associates, for civil engineering services, in an amount not to exceed $250,000, for a one -year term ending June 30, 1985. 3. 161/177: Authorizing a Tool Equipment Rental Assistance Program in an amount not to exceed $2,500, funding up to $100 for each home improvement, with a maximum of $500 per property. MOTION CARRIED. ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:06 a.m.) LEONORA N. SOHL, SECRETARY 84 -44