RA1984/02/28Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 28, 1 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
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 14, 1984. Agency Member Bay seconded the motion.
Agency Member Overholt abstained, because he was absent from that meeting.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
16,286.58, in accordance with the 1983 -84 Budget, were approved.
161.123: AMENDMENT TO THE FIRST AMENDED AGREEMENT WITH PLACENTIA UNIFIED
SCHOOL DISTRICT: Approving an amendment to the First Amended Agreement with
Placentia Unified School District, adding the Ruby Drive Elementary School
proposed improvements in the amount of $700,000 to Exhibit A of said
agreement, relating to Redevelopment eligibility funding. Submitted was a
report from the Executive Director of Community Development, Norman Priest,
recommending approval of the amendment.
Secretary Linda Roberts announced that staff requested that the item be
removed from today's agenda and rescheduled for Tuesday, March 13, 1984.
The Agency took no action on the matter at this time.
Before concluding, Chairman Roth announced that due to the fact that several
members of the Agency would be attending the National League of Cities
Conference in Washington, D.C., from March 3 through March 6, 1984, that a
quorum was not anticipated for March 6, 1984, and, therefore, that meeting
would be adjourned to the next regular meeting to be held March 13, 1984, at
9:30 a.m.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:07 a.m.)
LINDA D. ROBERTS, SECRETARY
84 -14