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