RA1983/10/2583 -83
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 25, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Bay and Roth
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:04 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
12,800.22, in accordance with the 1983 -84 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Kaywood, the following items were approved in accordance with the
reports, certifications and recommendations furnished each Agency Member and
as listed on the Consent Calendar; Agency Member Roth offered Resolution Nos.
ARA83 -41 and ARA83 -42 for adoption. Refer to Resolution Book.
1. 161: Receiving and filing the Monthly Status Report for the month of
September 1983.
2. 161.123: RESOLUTION NO. ARA83 -41: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 21 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (in an amount not to exceed $900,000 for the engineering and
construction of the Olive Street public improvements located in Project Alpha)
3. 161.123: RESOLUTION NO. ARA83 -42: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 23 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (in an estimated amount of $15,000 for engineering and construction
of the Neighborhood Area No. 2 temporary public improvements located in
Project Alpha)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
MOTION CARRIED. The Chairman declared Resolution Nos. ARA83 -41 and ARA83 -42
duly passed and adopted.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(10:05 a.m.)
LINDA D. ROBERTS, SECRETARY