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RA1981/06/3081 -67 ANAHEIM REDEVELOPMENT AGENCY .June 30, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center 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 Redevelopment Agency to order at 1:45 p.m. MINUTES Approval of mintes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $9,201.24, in accordance with the 1980 -81 Budget, were approved. 161.128: FINANCIAL STATEMENTS, PERIOD ENDING MAY 31, 1981 On motion by �.. Mr. Roth, seconded by Mr. Bay, Redevelopment Agency Financial Statements for Redevelopment Project Alpha were ordered received and filed, as recommended by the Executive Director. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. ARA OB -587 On motion by Mr. Over- holt, seconded by Mrs. Kaywood, payment of relocation costs was authorized in an amount not to exceed $20,000, in Case No. ARA OB -587, as recommended by the Executive Director. MOTION CARRIED. 16 ISSUANCE OF SB -99 (COMMERCIAL) TAX- EXEMPT BONDS, LEWIS AND MARION FREEDMAN Mr. Priest briefly reported on his recommendation that the Agency authorize the issuance of bonds in a principal amount not to exceed $4 million for the financing of the Hurst Jewelers Retail /Profes- sional Office Building development, to be located at the northeast corner of Anaheim Boulevard and Lincoln Avenue. In accordance with recommendations by the Executive Director, Mrs. Kaywood offered Resolution No. ARA81 -17 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA81 -17 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF PROVIDING FINANCING FOR COMMERCIAL STRUCTURES TO BE DEVELOPED BY LEWIS AND MARION FREEDMAN. Ffflff-W, ANAHEIM REDEVELOPMENT AGENCY, JUNE 30, 1981, 1:00 P.M. 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. ARA81 -17 duly passed and adopted. ADJOURNMENT: There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion. MOTION CARRIED. ADJOURNED: 1:52 p.m. LINDA D. ROBERTS, SECRETARY