RA1984/02/07Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 7, 1984, A.M.
PRESENT: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
PRESENT: ACTING SECRETARY: Ann M. Sauvageau
The Acting Secretary called the regular meeting of the Anaheim Redevelopment
Agency to order at 9:30 a.m., and adjourned same to 1:30 p.m., due to lack of
a quorum. (9:31 a.m.)
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
HOUSING MANAGER: Lisa Stipkovich
AGENCY MEETING RECONVENED: Chairman Roth called the regular meeting of the
Anaheim Redeye opment Agency to order at 1:53 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held January 17, 1984. Agency Member Bay seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$409,807.59 and 296,35 .58 for Series "C" Bonds, in accordance with the
1983 -84 Budget, were approved.
CONSENT CALENDAR ITEM: On motion by Agency Member Pickler, seconded by Agency
Member Kaywood, the following action was authorized in accordance with the
report and recommendation furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161.123: Authorizing an amendment to an agreement with Willdan
Associates, increasing the maximum compensation an additional $135,000 for
additional engineering services.
MOTION CARRIED.
ADJOURNMENT: Agency Member Pickler moved to adjourn.
seconded t e motion. MOTION CARRIED. (1:54 p.m.)
LINDA D. ROBERTS, SECRETARY
Agency Member Kaywood
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