RA1983/07/2683 -58
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 26, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay and Roth
ABSENT: AGENCY MEMBERS: Pickler and Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:58 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held June 14 and July 5, 1983. Agency Member Roth seconded the
motion. Agency Members Pickler and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
10,794.87, 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: Receiving and filing the Monthly Status Report for the month of June Wom
1983.
2. 161.123: Authorizing an agreement with Converse Consultants, Inc., in an
amount not to exceed $15,000, for soils engineering services, to expire
June 30, 1984.
Agency Members Pickler and Overholt were absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Members Pickler and Overholt were absent. MOTION
CARRIED. (9:59 a.m.)
LINDA D. ROBERTS, SECRETARY
BY
ACTING SECRETARY