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RA1977/01/2777 -9 ANAHEIM REDEVELOPMENT AGENCY JANUARY 27, 1977 (1:30 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 Po Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest SPECIAL COUNSEL: Eugene Jacobs Chairman Thom called the adjourned regular meeting of the Anaheim Redevelopment Agency to order. AGREEMENT - PLACENTIA UNIFIED SCHOOL DISTRICT Executive Director Norman J. Priest presented a proposed agreement with the Placentia Unified School District which was felt would equitably work out some settlement as to certain district facilities located within and of benefit to the Redevelopment Project Area. This agreement would provide for payment of a lump sum ($1,018,000) within 90 days after execution, to cover the past three years, and further provides a formula by which payment could be made to the district through future years for only those facilities to be constructed that would be of benefit to the Project Area. Also presented was a proposed resolution recognizing the benefit of certain facilities and approving and authorizing execution of said agreement. It was noted that the Placentia Unified School District Board had reviewed and approved the proposed agreement and the City Council has, by resolution, recognized the benefit and consented to pay- ment by the Agency, as set forth in said agreement. In answer to questions of Agency Members Kaywood and Seymour, Special Counsel Eugene Jacobs provided clarification of certain sections of the agreement and noted that change in wording as to the School Dis- trict "fund" would be made to better clarify interest earned by the district. In answer to Mrs. Kaywood as to insurance requirements in addi- tion to the hold harmless clause, counsel from the school district replied that the district could, with respect to liability, re- quire that contractors add the City and Agency as additional insureds. Mr. Jacobs indicated that requirement would be made a part of the agreement. 7 7 - 10 ANAHEIM REDEVELOPMENT AGENCY -January 27, 1977 - 1:30 p.m. m It was noted that Albert Eccles, Jr., Acting Finance Director, has submitted a letter dated January 25, 1977, declaring that, in his opinion, there is no other reasonable means of financing available to the City for the Placentia School District Project other than that contemplated by the Agency. (on file in the City Clerk's Office) There being no further discussion, Mr. Thom offered Resolution No. ARA77 -6 for adoption: RESOLUTION NO, ARA77 -6 : A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY DETERMINING THE AMOUNT OF MONEY APPROPRIATE TO ALLEVIATE THE FINANCIAL BURDEN AND DETRIMENT CAUSED THE PLACENTIA UNIFIED SCHOOL DISTRICT BY REDEVELOPMENT PROJECT ALPHA; DETERMIN- ING THAT CERTAIN FACILITIES OF THE SCHOOL DISTRICT ARE OF BENEFIT TO THE PROJECT AREA AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; APPROVING THE AGREEMENT BETWEEN THE PLACENTIA UNIFIED SCHOOL DISTRICT AND THE ANAHEIM REDEVELOPMENT AGENCY; AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott and Thom NOES: AGENCY MEMBERS: Roth ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA77 -6 duly passed and adopted. ADJOURNMENT: There being no further business before the Anaheim Redevelopment Agency, Mr. Seymour moved to adjourn. Mrs. Kaywood seconded the motion. MOTION CARRIED. ADJOURNED: 2:04 p.m. LINDA D. ROBERTS, SECRETARY