RA1983/07/0583 -51
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 5, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:08 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held May 31, 1983. Agency Member Overholt seconded the motion.
Agency Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
1,156.06, in accordance with the 1983 -84 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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. 161.128: Receiving and filing the Financial Statements dated May 31, 1983.
2. 161: Receiving and filing the Monthly Status Report for the month of May
1983.
3. 161.123: Authorizing the Sixth Agreement with Willdan Associates for
engineering services in an amount not to exceed $120,000, terminating June 30,
1984.
Agency Member Pickler was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Kaywood moved to Adjourn. Agency Member Overholt
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(10:09 a.m.)
LINDA D. ROBERTS, SECRETARY
BY
ACTING SECRETARY