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RA1974/05/0774 -11 REDEVELOPMENT AGENCY _May 7, 1974, (5:41 P.M.) Council Chambers Anaheim City Hall PRESENT: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas and --- Mr. Thom. ABSENT: None. PRESENT: ASSISTANT EXECUTIVE DIRECTOR: Robert M. Davis CITY ATTORNEY: Alan R. Watts SECRETARY: Alona M. Farrens ASST. DEVELOPMENT SERVICES DIRECTOR: Ronald Thompson CITY ENGINEER: James P. Maddox The meeting was called to order by Mr. Thom. MINUTES On motion by Mr. Sneegas, seconded by Mr. Pebley, minutes of the meeting held April 16, 1974, were approved. MOTION CARRIED. RESOLUTION NO. RA -11 Mrs. Kaywood offered Resolution No. RA -11 for adoption. A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING REIMBURSEMENT FOR EXPENSES TO MEMBERS OF THE REDEVELOPMENT COMMISSION. Roll Call Vote: AYES: Mrs. Kaywood, Mr and Mr. Thom NOES: None ABSENT: None Seymour, Mr. Pebley, Mr. Sneegas Mr. Thom declared Resolution No. RA -11 duly passed and adopted. ADJOURNMENT Mr. Pebley moved to adjourn. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNED: 5 :45 P.M. Signed Secretary, Redevelopment Agency