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RA1979/02/2779 -26 ANAHEIM REDEVELOPMENT AGENCY February 27, 1979, 1 :00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour 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 Seymour called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mr. Kott, seconded by Mr. Overholt, minutes of the Anaheim Redevelopment Agency regular meetings held February 13 and 20, 1979, were approved. MOTION CARRIED. FINANCIAL D AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of """% $859,647.68, in accordance with the 1978 -79 Budget, were approved. 161.128: FINANCIAL STATEMENTS, JANUARY 31, 1979 On motion by Mr. Kott, seconded by Mr. Roth, Redevelopment Agency Financial Statements for Redevelopment Project Alpha were ordered received and filed, as recom- mended by the Executive Director. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. 206 -TB On motion by Mr. Kott, seconded by Mr. Overholt, payment of relocation costs was authorized in an amount not to exceed $163,000 in Case No. 206 -TB, as recommended by the Executive Director. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. 457 -TB On motion by Mr. Kott, seconded by Mrs. Kaywood, payment of relocation costs was authorized in an amount not to exceed $28,000 in Case No. 457 -TB, as recommended by the Executive Director. MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Overholt seconded the motion. MOTION CARRIED. ADJOURNED: 1:07 P.M. LINDA D. ROBERTS, S CRETARY