RA1977/09/1377 -102
ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 13, 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 Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meeting held August 30, 1977, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $149,500, in accordance with the 1977 -78 Budget, were
approved.
161.123: WILLDAN ASSOCIATES AGREEMENT Following recommendation of
Mr. Priest for approval of an agreement for engineering services with
Willdan Associates in an amount not to exceed $20,000 and to terminate
on June 30, 1978, Mr. Thom offered Resolution No. ARA77 -73 for adop-
tion.
RESOLUTION NO. ARA77 -73 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
WILLDAN ASSOCIATES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -73 duly passed and adopted.
77 -103
ANAHEIM REDEVELOPMENT AGENCY - September 13, 1977 - 1:00 P.M.
161.123: CITY OF ANAHEIM REVISED AGREEMENT Following recommendation
of Mr. Priest for approval of a revised agreement with the City of
Anaheim for reimbursement of costs based on current operating rela-
tionships, Mrs. Kaywood offered Resolution No. ARA77 -74 for adoption.
RESOLUTION NO. ARA77 -74 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE
CITY OF ANAHEIM AND AUTHORIZING THE EXECUTION THEREOF.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA77 -74 duly passed and adopted.
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