RA1985/08/13
137
Anaheim Civic centerj ANAHEIM REDEVELOPMENT AGENCY
August 1 , 1985, 9:30 A.M.
PRESENT:
ABSENT :
PRESENT:
AGENCY MEMBERS: Bay, Pickler and Roth
AGENCY MEMBERS: Kaywood and Overholt
CITY MANAGER: William o. Talley
CITY ATTORNEY: Jack White
ASSISTANT CITY CLERK: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the regular
meeting held July 30, 1985. Agency Member Bay seconded the motion. Agency
Member Pickler abstained since he was not present at that meeting. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$254.445.47, in accordance with the 1985-86 Budget, were approved.
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CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Bay, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161/158: Authorizing an amendment to relocation claim costs in Case No.
TB-810 for an additional $6,470, to an amount totalling $138,705.
End of Consent Calendar.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Bay
seconded the motion. Agency Members Kaywood and Overholt were absent. MOTION
CARRIED. (10:08 a.m.)
ANN M. SAUVAGEAU, ASSISTANT SECRETARY
85-49
138
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
August 13, 1985, 9:35 A.M.
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AUTHORITY MEMBERS: Bay, Pickler and Roth
AUTHORITY MEMBERS: Kaywood and Overholt
TY MANAGER: William O. Talley
Y ATTORNEY: Jack White
TANT CITY CLERK: Ann M. Sauvageau
VE DIRECTOR OF COMMUNITY DEVELOPMENT & P
Priest
EXECUTIVE DIRECTOR OF REDEVELOPMENT:
Stipkovich
Chairman Roth called e regular meeting
order at 10:08 a.m.
to
"
MINUTES: Authority Membe
meeting held July 30, 1985.
Authority Member Pickler abs
MOTION CARRIED.
oth moved to approve t minutes of the regular
uthority Member BaX econded the motion.
ned since he was 't present at that meeting.
/
~
I
'AUTHORITY in the amount of
t, were approved.
CONSENT CALENDAR ITEMS: On motion b~ by
Authority Member Pickler, the fo110wi ctions were authorized in accordance
with the reports and recommendations hed each Authority Member and as
,
listed on the Consent Calendar Agen . ~ ority Member Pickler offered
Resolution Nos. AHA85-14 through ~ 5-16,\b h inclusive, for adoption.
Refer to Resolution Book. r \
\
e Executive ~~r tor's Report dated July 31,
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1. 177:
1985.
Receiving and
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2. 177/137: RESOLUTION NOAHA85-14: A RESOLUTi~. 0 OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE SUANCE OF BONDS FOR T POSE OF FINANCING THE
ACQUISITION AND CONSTRUCT N OF A MULTIFAMILY RESID RENTAL PROJECT.
(Pacesetter Homes, Inc.) "Authorizing the issuance 0 \ b ds in an amount not
r .
to exceed $4,000,000 t rprovide financing for the acq~sf on and construction
of a multifamily resi 'tia1 rental project, Pacesettei\Ho s, Inc.,
developer, to be 10c~dat 608 West Lincoln Avenue, (F~mo School site).
'\.
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177/137: RESOLUTI NO. AHA85-15: A RESOLUTION OF THE E
AUTHORITY AUTHORI G THE ISSUANCE OF BONDS FOR THE PURPOSE OF
ACQUISITION AND STRUCTION OF A MULTIFAMILY RESIDENTIAL AL ROJECT.
(East Hills Dev opment Company Limited Partnership) Authoring he issuance
of bonds in an mount not to exceed $25,000,000 to provide fi ci for the
acquisition a construction of a multifamily residential renta pr ect, East
Hills Deve10 ent Company, to be located at the southeast corner f ta Ana
Canyon Road nd the proposed extension of Weir Canyon Road.
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\
85-3 6