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RA1980/01/02. ANAHEIM REDEVELOPMENT AGENCY January 2, 1980, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelop- ment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the Anaheim Redevelopment Agency regular meeting held December 26, 1979, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 7,982.18, in accordance with the 1979 -80 Budget, were approved. 161.123: AGREEMENT FOR LEGAL SERVICES - OLIVER, STOEVER & LASKIN In accordance with recommendations by the Executive Director, Mr. Bay offered Resolution No. ARA80 -1 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80 -1 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH OLIVER, STOEVER AND LASKIN AND AUTHORIZING AND DIRECTING THE CHAIR- MAN AND SECRETARY TO EXECUTE SAID AGREEMENT. Roll call vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA80 -1 duly passed and adopted. :1 ANAHEIM REDEVELOPMENT AGENCY, JANUARY 2, 1980, 1:00 P.M. 161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims pending over a ninety -day period were reported. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kay - wood seconded the motion. MOTION CARRIED. ADJOURNED: 1:16 P.M. NOR N OYAND Us