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RA1979/06/1279 -74 ANAHEIM REDEVELOPMENT AGENCY June 12, 1979 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 Rede- velopment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes of the Anaheim Redevelopment Agency regular meeting held May 15, 1979, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $146,331.74, in accordance with the 1978 -79 Budget, were approved. 161: MONTHLY STATUS REPORT - MAY 1979 On motion by Mr. Roth, seconded by Mr. Bay, the Monthly Status Report covering Redevelop- ment activities for the month of May 1979, was ordered received and filed. MOTION CARRIED. 161: QUARTERLY AUDIT REPORT - REDEVELOPMENT RELOCATION ACCOUNT: In accordance with the recommendation by the Executive Director, Mr. Roth moved that the Quarterly Audit Report of Redevelopment Relocation Account, period ending March 31, 1979, be ordered received and filed. Mr. Bay seconded the motion. MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the motion. MOTION CARRIED. ADJOURNED: 1 :37 P.M. W LINDA D. ROBERTS, SECRETARY ANAHEIM REDEVELOPMENT AGENCY June 19, 1979 1:00 P.M. Council Chamber Anaheim City Hall 79 -75 PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour ABSENT: AGENCY MEMBERS: Overholt 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 Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $872,421.88, in accordance with the 1978 -79 Budget, were approved. 161.158: RELOCATION ASSISTANCE CHECKING ACCOUNT On the recom- mendations by the Executive Director, Mrs. Kaywood offered Resolution No. ARA79 -59 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -59 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. ARA77 -17. (Clarification of purpose, continued use of Relocation Assistance Checking Account) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt Chairman Seymour declared Resolution No. ARA79 -59 duly passed and adopted. 161.123: SECOND AGREEMENT FOR ENGINEERING SERVICES - WILLDAN ... ASSOCIATES Mr. Priest reported on proposed second agreement with Willdan Associates for engineering services, advising that the existing contract with this firm provides for hourly services, as requested by the Executive Director, for preparation and recorda- tion of parcel maps for development sites and the provision of site improvements on the perimeter of development sites, as 79 -76 ANAHEIM REDEVELOPMENT AGENCY JUNE 19 1979 1 :00 P.M. required by disposition development agreements and owner participation agreements. Funds previously authorized have been expended and the proposed second agreement would provide an additional $50,000 which should allow adequate engineering ser- vices for the Agency during the next 12 to 18 months. In accordance with the recommendations by the Executive Director, Mr. Roth offered Resolution No. ARA79 -60 for adoption. included in the proposed agreement, at $25.50 per hour. In response to question by Mr. Bay, Mr. Priest advised that he would look into the necessity of retaining a position designated as "Construction Observer" on the hourly rate schedule, Exhibit A, Refer to Resolution Book. RESOLUTION NO. ARA79 -60 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH WILLDAN ASSOCIATES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt The Chairman declared Resolution No. ARA79 -60 duly passed and adopted. 161.123: AGREEMENT, GLEN DESMOND CO., INC. - APPRAISAL SERVICES The Executive Director reported on proposed agreement with Glen Desmond Co., Inc., for specialized appraisal services in connection with claims against the Redevelopment Agency by business owners occupying properties set for acquisition by the Agency. He advised that Mr. Desmond had been providing these same services in the past, has formed his own firm and would be conducting the required services as an individual. Mrs. Kaywood offered Resolution No. ARA79 -61 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -61 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH GLEN M. DESMOND CO., INC. AND AUTHORIZING AND DIRECTING THE CHAIR- MAN AND SECRETARY TO EXECUTE SAID AGREEMENT. 79 -77 ANAHEIM REDEVELOPMENT AGENCY, JUNE 19, 1979, 1:00 P.M. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt Chairman Seymour declared Resolution No. ARA79 -61 duly passed and adopted. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. Mr. Overholt was absent. MOTION CARRIED. ADJOURNED: 1:11 P.M. LINDA D. ROBERTS, ..