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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