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RA1982/04/1382 -31 Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES April 13, 1982, 1:00 P.M. PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, Seymour ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins AGENCY SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency to order at 2:22 p.m. MINUTES Mr. Overholt moved to approve the minutes of the regular meetings held March 30 and April 6, 1982. Mr. Roth seconded the motion. Agency Members Bay and Kaywood abstained on the March 30th minutes and Agency Members Overholt and Seymour abstained on the April 6th minutes. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $3,539.26, in accordance with the 1981 -82 Budget, were approved. 161.158: PUBLIC HEARING - SALE OF AGENCY -OWNED PERSONAL PROPERTY To consider the sale of certain Agency -owned personal property to Anaheim American Legion Post No. 72 in accordance with Section 33431 of the Health and Safety Code and to direct Agency Counsel to prepare the necessary documents therefor. Mr. Norm Priest, Executive Director of Community Development, briefed the Agency on his report dated April 7, 1982 relative to the subject proposed sale. The Chairman asked to hear from those either in favor or in opposition; there being no response, he closed the public hearing. Mr. Bay offered Resolution No. ARA82 -19 for adoption, authorizing the sale of Agency -owned property to Anaheim American Legion Post No. 72 as recommended. Refer to Resolution Book. RESOLUTION NO. ARA82 -19 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE SALE OF CERTAIN AGENCY -OWNED PERSONAL PROPERTY TO AMERICAN LEGION POST NO. 72. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA82 -19 duly passed and adopted. ADJOURNMENT Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the motion. MOTION CARRIED. (2:24 p.m.) LINDA D. ROBERTS, AGENCY SECRETARY