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RA1978/11/2878 -161 ANAHEIM REDEVELOPMENT AGENCY November 28, 1978, 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. Roth, seconded by Mr. Overholt, minutes of the Anaheim Redevelopment Agency regular meeting held September 12, 1978, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $5,114.12, in accordance with the 1978 -79 Budget, were approved. 161.157: PROPOSALS, EL CAMINO BANK BUILDING ALTERATIONS: In accord- ance with recommendations of the Executive Director, Mrs. Kaywood moved that selection of an Architect to prepare plans and specifica- tions for required alterations to the E1 Camino Bank Building (continued from the meeting of November 14, 1978) be continued one additional week (December 5, 1978). Mr. Kott seconded the motion. MOTION CARRIED. 161.158: RELOCATION CLAIM REPORTS: Mrs. Kaywood moved that reports to Agency Members regar ing re ocation claims be omitted at those times when there are no claims, in the interest of time and materials involved. Said motion died for lack of a second. ADJOURNMEN There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:08 P.M. 11 LIND D. ROBERTS, Qsk �CRETARY