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RA1984/10/30Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY October 30, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Leonora Sohl EXECUTIVE DIRECTOR: Norman Priest ASST. EXECUTIVE DIRECTOR: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:09 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 21,257.95, in accordance with the 1984 -85 Budget, were approved. 161: MOTION: Agency Member Roth moved to receive and file the Monthly Status Report for September 1984. Seconded Agency Member Overholt. MOTION CARRIED. 161.123: SECURITY SERVICE - AGENCY OWNED PARKING STRUCTURE: Submitted was a report dated October 22, 1984 from the Executive Director of Community Development, Norm Priest recommending an agreement with Lyons International Security, Inc., for security services for the subject parking structure. Agency Member Pickler questioned the need to spend what he calculated at $40,000 a year for patrolling the Agency owned structure which was located across the street from the City structure. He felt the same procedures for security could be followed for both garages. Executive Director Norm Priest explained the major reason for requesting security for the subject garage, at least on a short -term basis, was due to the fact that the new garage a week after it opened was defaced with graffiti on the inside walls. The patrol was being recommended in order discourage such activity. Further, the contract was written on an hourly basis so that the Agency could eventually back away from the initial level of service as quickly as possible. After additional discussion and questioning of staff by Agency Members, Agency Member Pickler asked that a report be submitted in approximately three months. MOTION Agency Member Roth moved to authorize with Lyons International Security, Inc., at a cost of $7.35 per hour to provide security services for the parking structure located at 235 East Old Lincoln Avenue between the hours of 5:00 p.m. and 8:00 a.m. seven days a week, effective September 26, 1984. Agency Member Kaywood seconded the motion. MOTION CARRIED. 84 -60 7 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY October 30, 1984, 9:30 A.M. ADJOURNMENT Agency Member Bay moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:19 a.m.) LEONORA N. SOHL, SECRETARY 84 -61