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RA1977/01/1177 -2 ANAHEIM REDEVELOPMENT AGENCY 0 JANUARY 11, 1977 (1:00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood (entered at 1:05 p.m.), Seymour, Won% Kott, Roth and Thom 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 Thom called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mr. Thom, seconded by Mr. Roth, the minutes for the regular meetings held December 28, 1976 and January 4, 1977 were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $5,803.41, in accordance with the 1976 -77 Budget, were approved. Q UITCLAIM DEED ACCEPTANCES - 112 NORTH EMILY STREET CRISS BUSINESS COLLEGE): Following recommendation of the Executive Director, Mr. Roth offered Resolution No. ARA77 -1 for adoption: --. RESOLUTION NO. ARA77 -1 : A RESOLUTION OF THE ANAHEIM REDEVELOP - MENT AGENCY ACCEPTING CERTAIN DEEDS AND AUTHORIZING THEIR RECORDATION. (Criss Business College) Roll Call Vote: AYES: AGENCY MEMBERS: Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kaywood Chairman Thom declared Resolution No..ARA77 -1 duly passed and adopted. FILING OF WRITTEN DECLARATION The Secretary reported that Mr. Amin David, Jr., recently appointed to the Planning Commission, had filed a written declaration of assets of his real and personal interest in property located within the boundaries of Project Alpha, in confor- mance with Section 33130 of the California Health and Safety Code. 77 -3 ANAHEIM REDEVELOPMENT AGENCY - January 11, 1977 - 1:00 p.m. (Mrs. Kaywood entered the Chamber at 1 :05 p.m.) ADJOURNMENT There being no further business before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNED: 1:05 p.m. LINDA D. ROBERTS, SECRETARY