RA1980/09/0980 -72
ANAHEIM REDEVELOPMENT AGENCY
September 9, 1980, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Overholt called the regular meeting of the Anaheim
Redevelopment Agency to order at 1:13 P.M.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of the
Anaheim Redevelopment Agency regular meeting held August 26, 1980, were
approved. Mr. Overholt abstained from voting. Mr. Seymour was absent.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $284,715.79, in accordance with the 1980 -81 Budget, were approved.
161.123: AGREEMENT - JONES HALL HILL AND WHITE: In accordance with
recommendations by the Executive Director, Mrs. Kaywood moved that agree-
ment for special bond counsel services for the proposed Marks- Foran-
Residential Rehabilitation financing program, with Jones, Hall, Hill
and White, bond counsel, be approved. Mr. Overholt seconded the motion.
Mr. Seymour was absent. MOTION CARRIED.
161.181: PUBLIC HEARING - TRANSFER OF HISTORIC MEMENTOS: Public hearing
was held to consider the transfer to the City of Anaheim of certain
historic mementos and personal property acquired by the Agency.
Chairman Pro Tem Overholt asked if anyone wished to address the Redevelop-
ment Agency concerning the proposed transfer.
Mrs. Mildred "Midge" Taggart, representing the Anaheim Historic Museum,
expressed appreciation to the Redevelopment Agency and advised that it
was expected the Andrew Carnegie Library building would shortly be acquired
for museum purposes.
The Chairman Pro Tem asked if anyone else wished to speak; there being no
response, he declared the public hearing closed.
Mrs. Kaywood offered Resolution No. ARA80 -29 for adoption. Refer to
....
Resolution Book.
RESOLUTION NO. ARA80 -29 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TRANSFER OF CERTAIN HISTORIC MEMENTOS TO THE CITY OF ANAHEIM.
80 -73
ANAHEIM REDEVELOPMENT AGENCY SEPTEMBER 9 1980 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
Chairman Pro Tem Overholt declared Resolution No. ARA80 -29 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Bay seconded
the motion. Mr. Seymour was absent. MOTION CARRIED.
ADJOURNED: 1:28 P.M.
LINIYA D. ROBERTS, - SEC NARY
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