RA1983/11/29W e
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 29, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler 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: Agency Member Pickler moved to approve the minutes of the regular
meeting held November 8, 1983. Agency Member Kaywood seconded the motion.
Agency Member Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
34,696.84 and $91,158.75 for Series "C" Bonds, in accordance with the 1983 -84
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Pickler, 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 the Monthly Status Report for the month of October 1983.
2. 161.118: Approving the claims of the Agency in the amounts of $6,555.64
against Mission Insurance Company, Policy No. MS024458; $786.71 against First
State Insurance Company, Policy No. GC816235; and $524.73 against Associated
International Insurance Company, Policy No. 1M102919 for fire damage to an
Agency -owned building located at 328 West Lincoln Avenue; and authorizing the
Executive Director to execute the Proof of Loss and any other documents
related to said claims.
Agency Member Overholt was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Roth seconded
the motion. Agency Member Overholt was absent. MOTION CARRIED. (10:05 a.m.)
LINDA D. ROBERTS, SECRETARY