RA1976/12/1476 -69
ANAHEIM RtDEVELOPMENT AGENCY
DECEMBER 14, 1976 (1:00 P. M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:00 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meetings held November 30, 1976 and December 7, 1976,
were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAIN
of $7,187.26 for this p
were approved.
THE ANAHEIM
, in ac
ce with
GENCY in the amount
1976 -77 Budget,
AMENDMENT - NEGOTIATING AGREEMENT ON VILLAGE. CENTER Executive . Direc -.."
for Norman J. Priest presented recommendation to amend the Exhibit "A"
attachment of the Exclusive Right to Negotiate Agreement on Village
Center with John S. Griffith Company, Federated Department Stores and
Anaheim Savings & Loan. This amendment would reflect the actual site
currently under consideration upon which final negotiations are pro-
ceeding (generally bounded by Clementine, Chartres, Claudina Street
and the alley south of Lincoln Avenue).
Mr. Seymour offered Resolution No. ARA76 -40 for adoption:
RESOLUTION NO. ARA76 -40 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY AUTHORIZING AND APPROVING AN AMENDMENT TO EXHIBIT "A"
OF THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH JOHN S. GRIFFITH
COMPANY, FEDERATED DEPARTMENT STORES AND ANAHEIM SAVINGS AND LOAN.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA76 -40 duly passed and adopted.
LEASE EXTENSION - 132 EAST LINCOLN (R. A. HARRISON) Executive Direc-
tor Norman J. Priest presented recommendation to extend the lease on
property located at 132 East Lincoln for one year. He noted that
present use of the building includes an office for the Project Area
Committee with the remaining space being utilized by the Neighborhood
Preservation Division for the Community Block Grant Program.
76 -70
ANAHEIM REDEVELOPMENT AGENCY - December 14, 1976 - 1:00 p.m.
In answer to question of Mr. Roth, Mr. Priest replied that the rental
on this building is $200 per month.
Mrs. Kaywood offered Resolution No, ARA76 -41 for adoption:
RESOLUTION NO. ARA76 -41 A RESOLUTION OF THE ANAHEIM REDEVELOP -_
MENT AGENCY EXERCISING AN EXTENSION OF A CERTAIN LEASE AGREEMENT.
(R. A. HARRISON)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA76 -41 duly passed and adopted.
RECESS Upon request of Mr. Priest, Mr. Thom moved to recess into
Executive Session to discuss a personnel matter. Mr. Seymour seconded
the motion. MOTION CARRIED. (1:03 * p.m.)
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1:14 p.m.)
RESIGNATION - COMMUNITY.DEVELOPMENT DIRECTOR Mr. Knowlton Fernald
read his letter dated December 14, 1976, addressed to Mr. William 0.
Talley, City Manager, tendering his resignation as Community Develop -
r"" ment Director to become effective December 17, 1976 and of his intent
to re -open his private practice as an architect and planner.
On behalf of the Agency, Mr. Thom expressed his regrets and commended
Mr. Fernald on his professional abilities as an architect and planner,
wishing him much luck in his private practice.
CONTRACT - KNOWLTON FERNALD Executive Director Norman J. Priest
expressed his regrets upon the resignation of Knowlton Fernald as
Community Development Director and commended him for his efforts
while employed with the Community Development Department. He further
recommended that a contract with Mr. Fernald, as a private consultant,
be approved for a total of 650 hours work for the remainder of the
fiscal year, which would allow for an orderly transition in the activi-
ties of the Community Development Department.
Mrs. Kaywood offered Resolution No. ARA76 -42 for adoption:
RESOLUTION NO. ARA76 -42 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT
FOR CONSULTING SERVICES AND AUTHORIZING AND DIRECTING THE CHAIR-
MAN AND SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY.
(KNOWLTON FERNALD)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
76 -71
ANAHEIM REDEVELOPMENT AGENCY°- December 14, 1976 - 1.00 P.M.
Chairman Thom declared Resolution No. 76 -42 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :19 p.m.
LINDA D. ROBERTS, SECRETARY