RA1977/04/0577 -37
A NAHEIM REDEVELOPMENT AGENCY
APRIL 5, 1977 (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
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mr. Thom, seconded by Mr. Roth, the minutes
for the regular meeting held March 22, 1977, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS A GAINST THE ANAHEIM RED EVELOPMENT AGENCY in the
amount of 9,940.86, in accordance with the 1976 -77 Budget, were
approved.
AGREEMENT - BLYTH EASTMAN DILLON & COMPANY, INC. Following recommen-
dation of Mr. Priest to approve the agreement with Blyth Eastman Dillon
& Company, Inc. for professional services as bond consultant to the
Agency, Mr. Thom offered Resolution No. ARA77 -23 for adoption.
RESOLUTION NO. ARA77 -23 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR FINANC-
ING CONSULTANT AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRE-
TARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT
AGENCY. ( Blyth Eastman Dillon and Company)
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. ARA77 -23 duly passed and adopted.
77 -38
ANAHEIM REDEVELOPMENT AGENCY ---April 5,. 1977 - 1.00 P.M._
LETTER AGR EEMENT - O'MELVENY & MYERS Following recommendation -of
Mr. Priest to retain the firm of O'Melveny & Myers as bond counsel,
Mr. Seymour offered Resolution No. ARA77 -24 for adoption.
RESOLUTION NO. ARA77 -24 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR LEGAL
SERVICES (BOND COUNSEL) AND AUTHORIZING AND DIRECTING THE CHAIRMAN x0ft
AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM
REDEVELOPMENT AGENCY. (0'Melveny & Myers)
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. ARA77 -24 duly passed and adopted.
DETERMINATI AND
Following recc
Resolution No.
'ES OF PER DIEM WA GES:
mendation of the Executive Director, Mr.
ARA77 -25 for adoption.
RESOLUTION NO. ARA77 -25 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE PUBLICATION OF THE PREVAILING RATES OF PER DIEM
WAGES PERTAINING TO PUBLIC WORKS.
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. ARA77 -25 duly passed and adopted.
BALANCE SHEET - FEBRUARY 28, 1977 On motion by Mr. Roth, seconded
by Mr. Seymour, the Redevelopment Agency Balance Sheet dated February 28,
1977, was received and filed. MOTION CARRIED.
ADJOURNMENT: There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth second-
ed the motion. MOTION CARRIED.
ADJOURNED: 1:07 p.m.
LINDA D. ROBERTS, SECRETARY