RA1977/04/1977 -40
ANAHEIM REDEVELOPMENT AGENCY
APRIL 19, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None ate••,
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY PRO TEM: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meetings held March 29, April 5 and 12, 1977, were
approved. MOTION CARRIED.
FINANCIAL DEMANDS
amount of $891,893.
approved.
INST THE ANAHEIM REDEVELOPMENT AGENCY in the
, in accordance with the 1976 -77 Budget, were
AGREEMENT - DONAHUE AND COMPANY, INC. Following recommendation of
Mr. Priest to approve the agreement with Donahue and Company, Inc. for
professional services as an appraiser to the Agency, Mr. Kott offered
Resolution No. ARA77 -26 for adoption:
RESOLUTION NO. ARA77 -26 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT Pon%
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR APPRAISAI;
SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY.
(DONAHUE & CO., INC.)
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 -26 duly passed and adopted.
77 -41
ANAHEIM. REDEVELOPMENT AGENCY - April 19, 1977 - 1:00 P.M.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:04 p.m.
LINDA D. ROBERTS, SECRETARY
BY: LEONORA N. SOHL, SECRETARY PRO TEM