RA1980/10/0780 -82
ANAHEIM REDEVELOPMENT AGENCY
October 7, 1980, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour
ABSENT: AGENCY MEMBERS: Roth
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 meefing of the Anaheim Redevelopment
Agency to order at 1:06 P.M.
MINUTES Minutes of the Anaheim Redevelopment Agency regular meetings
held September 16 and 23, 1980, were approved, on motion by Mrs. Kaywood,
seconded by Mr. Bay. Mr. Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $1,089,743.41, in accordance with the 1980 -81 Budget, were approved.
161.123: AGREEMENT - PRICE WATERHOUSE AND COMPANY: In accordance with
recommendations by the Executive Director, it was moved by Mr. Bay,
seconded by Mrs. Kaywood, that agreement with Price Waterhouse and Co.
for auditing services pertaining to a "Subsequent Events Review" in
connection with financial data included in the Official Statement for
the October 1980 Tax Allocation Bond Issue, in an amount not to exceed
$3,000, be authorized. Mr. Roth was absent. MOTION CARRIED.
161.137: REDEVELOPMENT PROJECT ALPHA BOND ISSUE In accordance with
recommendations by the Executive Director, Mrs. Kaywood offered Resolution
No. ARA80 -34 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -34 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF $10,000,000 BONDS OF SAID AGENCY TO FINANCE A
PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS REDEVELOPMENT
PROJECT ALPHA.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
Chairman Seymour declared Resolution No. ARA80 -34 duly passed and adopted.
ANAHEIM REDEVELOPMENT AGENCY OCTOBER 7 1980 1:00 P.M.
161.137: INVITATION OF PROPOSALS FOR PURCHASE OF BONDS In accordance
with recommendations by the Executive Director, Mr. Bay offered Resolution
No. ARA80 -35 for adoption, authorizing invitation of proposals for the
purchase of $10,000,000 Series B Tax Allocation Bonds and approving the
Official Statement to be used in connection therewith. Refer to Resolu-
tion Book.
RESOLUTION NO. ARA80-35 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE INVITATION OF PROPOSALS FOR THE PURCHASE OF
$10,000,000 TAX ALLOCATION BONDS OF SAID AGENCY. (Bids to be opened
October 29, 1980, 10:00 A.M.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
Chairman Seymour declared Resolution No. ARA80 -35 duly passed and adopted.
161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Bay seconded
the motion. Mr. Roth was absent. MOTION CARRIED.
ADJOURNED: 1:11 P.M.
LINDA D. ROBERTS, SECRETARY