RA1980/08/12ANAHEIM REDEVELOPMENT AGENCY
August 12, 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,,Hopki.ns
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:10 P.M.
MINUTES On motion by Mr. Overholt, seconded by Mr. Bay, minutes of the
Anaheim Redevelopment Agency regular meeting held July 29, 1980, were
approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $1,359.65, in accordance with the 1980 -81 Budget, were approved.
161.107: FINAL ACCEPTANCE SITE CLEARANCE GRADING AND PERIMETER
CONSTRUCTION IMPROVEMENTS - CONTRACT NO. D79 -16: In accordance with the
certificate filed by the Executive Director, Mr. Overholt offered Reso-
lution No. ARA80 -28 for adoption. Refer to Resolution Book,
RESOLUTION NO. ARA80 -28 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Contract No. D79 -16)
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 -28 duly passed and adopted.
161,123: FIRST AMENDED AGREEMENT - PLACENTIA UNIFIED SCHOOL DISTRICT:
Provisions of a first amended agreement between the Placentia Unified
School District and the Redevelopment Agency were briefly reviewed by the
Executive Director.
Mr. Overholt moved that said amended agreement be approved. Mr. Seymour
seconded the motion and called for a roll call vote.
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ANAHEIM REDEVELOPMENT AGENCY AUGUST 12 1980 1:00 P
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood and Seymour
NOES: AGENCY MEMBERS: Bay
ABSTAIN: AGENCY MEMBERS: Roth
ABSENT: AGENCY MEMBERS: None
MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr, Roth moved to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :17 P.M.
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LINDA D. ROBERTS, SECR ARY