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RA1984/04/17159 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 17, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: None PRESENT: ASSISTANT CITY MANAGER: Jim Ruth CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts REAL PROPERTY SPECIALIST: Robert Lyons Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 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 22,700.11, 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. 161.123 RESOLUTION NO. ARA84 -11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL --- PROPERTY WITH THE CITY OF ANAHEIM. (located at 210 West Oak Street and 118 South Clementine Street) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA84 -11 duly passed and adopted. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED. (10:01 a.m.) LINDA D. ROBERTS, SECRETARY 84 -22