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RA1981/05/1281 -41 ANAHEIM REDEVELOPMENT AGENCY May 12, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour ABSENT: AGENCY MEMBERS: Overholt PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins ACTING SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest Chairman 9 called the regular meeting of the Anaheim Redevelopment Agency to order at 1:43 p.m. MINUTES Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $12,044.11, in accordance with the 1980 -81 Budget, were approved. 161.123: A GREEMENT WITH PRICE WATERHOUSE & CO. - ANNUAL FINANCIAL AUDIT: In accordance with recommendations by the Executive Director, Mr. Bay moved that agreement with Price Waterhouse & Co. in an amount not to exceed $7,500, for audit services in connection with the annual indepen- dent audit of Redevelopment Agency financial statements for the year ending June 30, 1981, be authorized. Mrs. Kaywood seconded the motion. Mr. Overholt was absent. MOTION CARRIED. 161.123: AGREEMENT - MIKE'S LANDSCAPING AND MAINTENANCE INC.: Pursuant to recommendations by Executive Director Norman Priest, Agency Member Kaywood offered Resolution No. ARA81 -11 for adoption, approving an agree- ment with Mike's Landscaping and Maintenance, Inc. for supplemental maintenance services of Agency -owned properties. Refer to Resolution Book. RESOLUTION NO. ARA81 -11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MIKE'S LANDSCAPING AND MAINTENANCE, INC., 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 Chairman Seymour declared Resolution No. ARA81 -11 duly passed and adopted 81 -42 ANAHEIM REDEVELOPMENT AGENCY, MP.Y 12 1981, 1:00 P.M. 161.123: AGREEMENT, ROBERT & SHARON BENTLEY - DEMOLITION COSTS, 125 NORTH HELENA STREET In accordance with recommendations by the Executive Director, it was moved by Mr. Roth, seconded by Mr. Bay, that agreement with Robert and Sharon Bentley for payment of a portion of demolition costs, property located at 125 North Helena Street, in the amount of $500, be authorized. Mr. Overholt was absent. MOTION CARRIED. 161.123: AGREEMENT JONES HALL HILL & WHITE - LEGAL SERVICES Mr. Priest briefly outlined his report and recommendation that an agree- ment with the firm of Jones Hall Hill & White, Attorneys at Law, for legal services relating to the financing of commercial projects by the Redevelopment Agency through lease - purchase financing proceedings or the issuance of tax - exempt bonds under SB -99, be authorized. Mr. Overholt was absent, MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mrs. - Kaywood moved to adjourn. Mr. Bay seconded the motion. Mr. Overholt was absent. MOTION CARRIED. ADJOURNED: 1:48 p.m. LINDA D. ROBERTS, SECRETARY BY: LEONORA N. SOHL, ACTING SECRETARY