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RA1984/09/18Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY September 1 , 1984, 9:307.M. PRESENT: AGENCY MEMBERS: Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: Kaywood PRESENT: ACTING ASSISTANT CITY MANAGER: William Griffith CITY ATTORNEY: William P. Hopkins SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:04 a.m. MINUTES: Agency Member Roth moved to approve the minutes of the regular meeting held July 10, 1984. Agency Member Bay seconded the motion. Agency Member Kaywood was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 148,126.91, in accordance with the 1984 -85 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency Member Roth, Agency Member Kaywood was absent,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. 161/123: Authorizing a Second Amendment to the agreement with Katz, Hollis, Coren & Associates, Inc., for financial consulting services, to amend the provisions relating to compensation. 2. 161: Approving income guideline revisions for the Neighborhood Improvement Programs with in Project Alpha. MOTION CARRIED. ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Overholt seconded the motion. Agency Member Kaywood was absent. MOTION CARRIED. (10:05 a.m.) LEONORA N. SOHL, SECRETARY 84 -53