RA1982/08/2482 -71
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 24, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
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 Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 1:27 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
4,653.27, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Pickler, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda:
1. 161.128: Receiving and filing the Financial Statements dated June 30,
1982.
2. 161.118: Receiving and filing the report on Relocation Claims pending
ninety or more days, including Case No. TB -207.
MOTION CARRIED.
161.123: REVISED SCHEDULE, R?-TES OF COMPENSATION, KEYSER MARSTON ASSOCIATES,
INC: A revised schedule of rates of compensation for Keyser Marston
Associates, Inc., for land disposition consulting services, was submitted
(continued from the meeting of August 10, 1982 - -see minutes that date).
Agency Member Ben Bay referred to staff report dated August 17, 1982, and
stated that the additional information supplied confirmed his feelings that,
in his opinion, the requested increases in hourly rates for the consultant
were in excess of the Consumer Price Index (CPI). The principal increase for
the principle was 70 percent of the total use. The increase was from $72.50
an hour to $82.50 an hour, or a little over 12 percent. The CPI in 1981 was
9.7 percent and in the first quarter of 1982, 5.6 percent. When they received
requests for dollar rate increases on call contracts, he was going to question
any that were over the CPI for the past year. After further comments, he
stated he wanted to record his "no" vote on the 12 percent increase on 70
percent of the use. He did not want to go back eight to ten years, but wanted
to talk about the current contract renewable this year and the increases
involved.
Further discussion followed during which the Executive Director of Community
Development Norman Priest explained that, had the consultant come in each year
and requested the appropriate CPI, or if there was some sort of opener on the
contract, the Agency would perhaps be paying more than 12 percent now.
82 -72
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY ...
August 24, 1982, 1:00 P.M.
Agency Member Overholt offered Resolution No. ARA82 -45 for adoption, approving
a revised schedule of rates of compensation for Keyser Marston Associates,
Inc., for land disposition consulting services. Refer to Resolution Book.
RESOLUTION NO. ARA82 -45: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING A REVISED SCHEDULE OF RATES OF COMPENSATION. (Keyser Marston
Associates, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt and Roth
NOES: AGENCY MEMBERS: Bay
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -45 duly passed and adopted.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Overholt
seconded the motion. MOTION CARRIED. (1:34 p.m.)
LINDA D. ROBERTS, SECRETARY