RA1984/07/24Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 24, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:01 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held April 17, April 24 and May 15, 1984. Agency Member Pickler
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
253,536.15 for the period ending July 13, 1984, and $12,172.44 for the period
ending July 20, 1984, in accordance with the 1984 -85 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: Authorizing payment to Wood Bridge Village, Ltd., in an amount not
to exceed $5,908 for labor and material for site clearance, import of fill and
grading on Parcel 4a.
Agency Member Overholt was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(10:02 a.m.)
LEONORA N. SOHL, SECRETARY
84 -41