RA1984/10/16Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 16, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:03 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
6,637.72, in accordance with the 1984 -85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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. 161/123: Approving the foundation plans submitted by Meyer Investment
Properties for an office building on property located at the northeast corner
of Harbor Boulevard and Broadway.
2. 161/158: Authorizing relocation claim costs in Case No. 0 -710 in an
amount not to exceed $15,500.
3. 161/158: Authorizing relocation claim costs in Case No. 0 -711 in the
amount of $15,500.
4. 161/123: Authorizing the second amendment to an agreement with Cedric A.
White, M.A.I., for appraisal services, increasing the hourly fees for
appraisal services and report to $85.00 per hour, for associate fees to $65.00
per hour and for appearing in judicial proceedings to $85.00 per hour.
5. 161: Authorizing the filing of a protest with the State Historic
Resources Commission regarding the proposed boundaries for the
"Kroeger- Melrose Historic District "; and recommending a revised boundary in
compliance with Agency Boundaries of Area IV.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:04 a.m.)
LEONORA N. SOHL, SECRETARY
84 -58