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RA1976/08/17ANAHEIM REDEVELOPMENT AGENCY AUGUST 17, 1976 (1:00 P.M.) Council Chamber Anaheim City Hall 76 - 32 PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott and Thom ABSENT: AGENCY MEMBERS: Roth PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK: Linda D. Roberts Chairman Thom called the Regular Meeting of the Anaheim Redevelop- ment Agency to order at 1:25 P.M. MINUTES On motion by Mr. Seymour, seconded by Mr. Kott, minutes of the regular meeting held August 10, 1976 were approved. Mr. Roth absent. MOTION CARRIED. ,PORT -- FINANCIAL D in the amount of were approved. AGAINST THE ANAHEIM 00.70 in accordance with the 1976 -77 Budget STEERING COMMITTEE REPORT Mr. Seymour briefly reported that the Committee has completed interviewing candidates for the position , of Executive Director and has selected three finalists. Interviews of the finalists by all members of the Agency are scheduled next week (August 25, 1976). ADJOURNMENT Mr. Seymour moved to adjourn. Mrs. Kaywood seconded the motion. Mr. Roth absent. MOTION CARRIED. ADJOURNED: 1:28 P.M. ALONA M. HOUGARD, SECRETARY SIGNED: ���(,� , DEPUTY T ANAHEIM REDEVELOPMENT AGENCY AUGUST 24, 1976 (1:00 P.M.) Council Chambers Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley DEPUTY CITY ATTORNEY: Frank Lowry COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald INTERIM ASSISTANT DIRECTOR: Dan D'Urso DEPUTY CITY CLERK: Linda Roberts Chairman Thom called the regular meeting of the Anaheim Redevelop- ment Agency to order at 1:00 p.m. 76 -33 ANAHEIM REDEVELOPMENT AGENCY - August 24, 1976 - 1:00 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Thom, minutes of the regular Anaheim Redevelopment Agency meeting held August 17, 1976, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 1,858.80, in accordance with the 1976 -77 budget, were approved. PROJECT ALPHA STEERING COMMITTEE REPORT Chairman Thom reported that a meeting was held with Mr. Dan Rowland who advised three or four of his clients were interested in constructing new buildings adjacent to City Hall. Communication will be forthcoming from them to the Community Development Department for consideration by the Community Redevelopment Commission and the Agency. FIRST AMERICAN TITLE INSURANCE COMPANY Mr. Roth offered Resolu- tion No. ARA76 -14 for adoption, approving agreement with First American Title Insurance for title services. RESOLUTION NO. ARA76 -14 A RESOLUTION OF THE ANAHEIM REDE- VELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR TITLE SERVICES, (First American Title Insu— rance Company) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Pool Chairman Thom declared Resolution No. ARA76 -14 duly passed and adopted. RELOCATION RULES AND REGULATIONS - CALIFORN RELOCATION ASSISTANCE L AW: Following brief report and recommendation by Community Devel- opment Director Fernald, Mr. Thom offered Resolution No. ARA76 -15 for adoption, approving "Rules and Regulations for Implementation of the California Relocation Assistance Law ". RESOLUTION NO. ARA76 -15 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING THE RELOCATION RULES AND REGULATIONS FOR IMPLEMENTATION OF THE CALIFORNIA RELOCATION ASSISTANCE LAW AND ADOPTING SAID RELOCATION RULES AND REGULATIONS. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None '" 1 Chairman Thom declared Resolution No. ARA76 -15 duly passed and adopted. REDEVELOPMENT STAFFING Community Development Director Fernald pre- sented a motion of the Community Redevelopment Commission urging the Agency to remove budget uncertainties that exist regarding redevelop- ment staff and that an effort be made to bring the staff back to its previous staffing level. 76 -34 ANAHEIM REDEVELOPMENT AGENCY - August 24, 1976 - 1:00 p.m. Agency members withheld action at this was a matter that should be handled by It was noted that interviews for Execu scheduled for August 25, 1976, at 2:00 a decision in regard to an appointment future. time as they felt that this the new Executive Director. Live Director have been p.m., and it was hopeful that could be made in the very near ADJOURNMENT: On motion by Mrs. Kaywood, seconded by Mr. Roth, the Anaheim Redevelopment Agency adjourned to Wednesday, August 25, 1976, at 2 :00 p.m. MOTION CARRIED. ADJOURNED 1 :10 p.m. ALONA M. HOUGARD, SECRETARY DEP UTY ANAHEIM REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING AUGUST 25, 1976 (2 :00 P.M.) Council Chambers Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AGENCY MEMBERS: None PRESENT: DEPUTY CITY ATTORNEY: Mac Slaughter DEPUTY CITY CLERK: Linda D. Roberts Chairman Thom called the adjourned regular meeting of the Anaheim Redevelopment Agency to order at 2:13 p.m. EXECUTIVE DIRECTOR INTERVIEWS Memorandum dated August 25, 1976, from Redevelopment Director Fernald was received and acknowledged by Agency Members. Action was withheld pending appointment of a new Executive Director. RECESS On motion by Mrs. Kaywood, seconded by Mr. Kott, the Ana- heim Redevelopment Agency recessed into Executive Session to inter- view applicants for the position of Executive Director for the Agency. (2:15 p.m.) AFTER RECESS Chairman Thom called the meeting to order. All Agency --- members being present. (5:45 p.m.) ADJOURNMENT Mrs. Kaywood moved to adjourn. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNED 5:45 p.m. ALONA M. HOUGARD, SECRETARY SIGNED: '� DEPUTY