RA1981/09/2981 -90
ANAHEIM REDEVELOPMENT AGENCY
September 29, 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 1:25 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $235, in accordance with the 1981 -82 Budget, were approved.
161.137: ISSUANCE OF SB -99 (COMMERCIAL) TAX EXEMPT BONDS Upon report
and recommendation by the Executive Director, Mr. Overholt offered
Resolution No. ARA81 -28 for adoption,authorizing the issuance of SB -99
(Commercial) Tax Exempt Bonds in an amount not to exceed $6 million,
for the purpose of providing financing for commercial structures at the
southeast corner of Anaheim Boulevard and Lincoln Avenue to be developed
by Village Center Development Group. Refer'to Resolution Book.
RESOLUTION NO. ARA81 -28 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 VILLAGE CENTER
DEVELOPMENT GROUP.
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 -28 duly passed and adopted.
161.123: AGREEMENT WITH CONVERSE WARD DAVIS DIXON ASSOCIATES In
accordance with recommendations by the Executive Director, Mr. Bay moved
that agreement with Converse Ward Davis Dixon Associates in an amount not
to exceed $15,000, for soils engineering consulting services, terminating
June 30, 1982, be authorized. Mrs. Kaywood seconded the motion. MOTION .�..
CARRIED.
81 -91
ANAHEIM REDEVELOPMENT AGENCY, SEPTEMBER 29, 1981, 1 :00 P.M.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:27 p.m.
LINDA D. ROBERTS, SECRETARY