RA1980/01/15-
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 15, 1980 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 Mrs. Kaywood, seconded by Mr. Roth, minutes
of the Anaheim Redevelopment Agency regular meeting field January 8,
1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $153,743.86, in accordance with the 1979 -80 Budget, were
approved.
161: MONTHLY STATUS REPORT - DECEMBER 1979 On motion by Mrs. Kay -
wood, seconded by Mr. Overholt, the Monthly Status Report covering
Redevelopment activities for the month of December 1979, was ordered
received and filed. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. OB- 312 On motion by Mr. Roth
seconded by Mr.
$10,134, for a
authorized, as
Bay, payment of relocation costs in the amount of
total not to exceed $31,287, in Case No. OB -312, was
recommended by the Executive Director. MOTION CARRIED.
161.123: AGREEMENT. FINANCIAL CONSULTING SERVICES - MERRILL LYNCH
WHITE WELD CAPITAL MARKETS GROUP In accordance with recommendations
by the Executive Director, Mr. Seymour offered Resolution No. ARA80 -3
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -3 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
MERRILL LYNCH WHITE WELD CAPITAL MARKETS GROUP, A SUBSIDIARY OF
MERRILL LYNCH AND CO., INC., AND AUTHORIZING AND DIRECTING THE
CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
WNW.
ANAHEIM REDEVELOPMENT AGENCY - JANUARY 15, 1980, 1 :00 P.M.
Roll call vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA80 -3 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn.
Mr. Roth seconded the motion. MOTION CARRIED.
ADJOURNED: 1:35 P.M.