RA1976/12/2176 -72
ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 21, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood (entered at 1:18 p.m.), 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
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:16 p.m.
MINUTES Approval of the minutes for the regular meeting held Decem-
ber 14, 1976, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $168,810.05, in accordance with the 1976 -77 Budget, were approved.
DEED ACCEPTANCES - 201 SOUTH CLAUDINA (ESPINOZA) AND 116 & 116k
EMILY (WOODWARD) Following recommendation of the Executive Director,
Mr. Seymour offered Resolution No. ARA76 -43 for adoption:
RESOLUTION NO. ARA76 -43 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING CERTAIN DEEDS AND AUTHORIZING THEIR RECORDATION.
(Martha Marie Espinoza dba Martie's Hair Fashions and T. Earle Wood-
ward and Leland S. Woodward)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Seymour, Kott, Roth and Thom
None
Kaywood
Chairman Thom declared Resolution No. ARA76 -43 duly passed and adopted.
Mrs. Kaywood entered the Chamber at 1:18 p.m.
UITCLAIM DEED ACCEPTANCES - 201 SOUTH CLAUDINA (E SPINOZA) AND 203 SOL
CLAUDINA (THILL) Following recommendation of the Executive Director,
Mr. Seymour offered Resolution No. AM76 -44 for adoption:
RESOLUTION NO. ARA76 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING CERTAIN DEEDS AND AUTHORIZING THEIR RECORDATION.
(Elmer Thill dba Elmer Thill Co. and Martha Marie Espinoza dba
Martie's Hair Fashions)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
76 -73
ANAHEIM REDEVELOPMENT AGENCY -- 'December 21, 1976 - 1 p.m.
0
Chairman Thom declared Resolution No. ARA76 -44 duly passed and adopted.
CONTRACT - RICKS AND RICKS Executive Director presented and reviewed
a proposed contract for employment of legal counsel by the Project Area
Committee (PAC) and recommended that the City Attorney be directed to
draft a contract with the firm of Ricks and Ricks. He noted that the
PAC budget included funds for the retention of legal counsel and that
following interviews with several firms, PAC had selected Ricks and
Ricks for employment.
In answer to questions of Agency Members, the Executive Director replied
that the fee with Ricks and Ricks is $60.00 per hour; that the City
Attorney and other City departments should be reimbursed by the Agency
for any services rendered following appropriate billing; and that the
administrative contract with the City should be re- examined and rates
brought up to a more current level.
Mr. Thom moved that
for the employment
Area Committee. Mr
ADJOURNMENT
development Agency,
the motion. MOTION
the City
of Ricks
Roth se
being no
Mr. Roth
CARRIED.
Attorney be directed to prepare a contract
and Ricks for legal counsel to the Project
2onded the motion. MOTION CARRIED.
further business before the Anaheim Re-
moved to adjourn. Mrs. Kaywood.seconded
ADJOURNED: 1:22 p.m.
LINDA D. ROBERTS, SECRETARY