RA1977/03/08ANAHEIM REDEVELOPMENT AGENCY
MARCH 8, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott and Thom
ABSENT: AGENCY MEMBERS: Seymour and Roth
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Thom called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES On motion by Mr. Thom, seconded by Mrs. Kaywood, the
minutes for the regular meetings held February 8 and 22 and March 1,
1977, were approved. Agency Members Seymour and Roth absent. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $201,040.00, in accordance with the 1976 Budget, were
approved.
AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO ENTER INTO CERTAIN
CONTRACTUAL AGREEMENTS Mr. Priest prevented his recommendation
�--- for adoption of a resolution authorizing the Executive Director to
enter into contracts, on behalf of the Agency, in amounts not to
exceed $2,500 for demolition, site clearance, structural modifica-
tion, building maintenance and repair and for professional and non-
professional services not to exceed $500.00.
Mrs. Kaywood offered Resolution No. ARA77 -18 for adoption:
RESOLUTION NO. ARA77 -18 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CERTAIN
CONTRACTUAL AGREEMENTS ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour and Roth
77 -28
ANAHEIM REDEVELOPMENT AGENCY.- March 8, 1977 - 1:00 P.M.
P
Chairman Thom declared Resolution No. ARA77 -18 duly passed and
adopted.
AGREEMENT FOR RELOCATION SERVICES - PORT AND FLOR, INC. Mr.
Priest reported that Urban Projects, Inc., relocation consultants
now under contract, has advised that they are unable to meet the
demands of the upcoming workload. He, therefore, felt additional
expertise was required and recommended approval of the agreement
for relocation services with Port and Flor, Inc. He further noted
that he has worked with Port and Flor, Inc. in the past and they
do have extensive relocation experience and very good bilingual
capabilities. The Community Redevelopment Commission at its
meeting of February 23, 1977 recommended approval of said agreement
with Port and Flor, Inc.
In reply to questions by Mr. Kott as to those items being provided
by the City, Mr. Priest noted that it is reasonable and not unusual
for the City to provide the office space and some office furnishings
in a building acquired by the City and located within the Project
Area. The consultant has indicated that work can be best performed
when located on site and within easy reach of those persons involved.
Full, time personnel will be assigned by Port and Flor, Inc. to staff
this office.
City Attorney William P. Hopkins further clarified those sections
of the agreement pertaining to insurance requirements, as requested
by Mr. Kott.
Mrs.. Kaywood offered Resolution No. ARA77 -19 for adoption:
RESOLUTION NO. ARA77 -19 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR RELOCA-
TIOV SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY
TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT
AGENCY. (Port and Flor, Inc.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott and Thom
NOES:
AGENCY
MEMBERS:
None '
ABSENT:
AGENCY
MEMBERS:
Seymour and Roth
Chairman Thom declared Resolution No. ARA77 -19 duly passed and
adopted.
7i -29
ANAHEIM REDEVELOPMENT AGENCY - March 8, 1977 - 1 :00 P.M.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Thom
seconded the motion. Agency Members Seymour and Roth absent.
MOTION CARRIED.
ADJOURNED: 1:11 p.m.
LINDA D. ROBERTS,,-SECRETARY