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RA1978/12/1278 -164 ANAHEIM REDEVELOPMENT AGENCY December 12, 1978, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kott, Kaywood, 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. MINUTES Minutes of the regular meetings held October 17 and 24, 1978; were approved on motion by Mrs. Kaywood, seconded by Mr. Roth. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 33,889.45, in accordance with the 1978-79 Bu get, were approved. 161.158: NOTICE OF P UBLIC HEARING - PROPOSED SALE OF E QUIPMENT : Upon the recommendations of the Executive Director, Mr. Kott moved that public hearing be authorized to consider the sale of Agency -owned fixtures and equipment to the City of Anaheim (one Raymer 100 -watt amplifier and four Electro -voice speakers - Property Maintenance Divi- sion)., Mrs. Kaywood seconded the motion. MOTION CARRIED. ADJOURNMENT: There being no further business to come before the Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:05 P.M. � �� ••: 'M