RA1978/05/30gal M-
ANAHEIM REDEVELOPMENT AGENCY
MAY 30, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
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 Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Kott, minutes of
the regular meeting held May 2, 1978 were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount o $158,023.22, in accordance with the 1977 -78 Budget, were
approved.
161.123: FIRST AMENDMENT TO AGREEMENT - BISSELL /AUGUST ASSOCIATES,INC:
Report recommending approval of a First Amendment to the Agreement
with Bissell /August Associates, Inc. for architectural consulting
services was submitted by the Executive Director. Mr. Priest called
attention to the fact that this staff report is in error, that the
contract amendment should be $28,000 and not $28,500 as shown in the
report. This extends the contract maximum to $53,000.
Mr. Kott inquired as to how Mr. Priest would account for the difference
between the original contractual amount of $25,000 and the amount being
requested in this amendment.
Mr. Priest responded that the extent of services required was not
known at the time the original contract was drawn.
Mrs. Kaywood offered Resolution No. ARA78 -64 for adoption.
RESOLUTION NO. ARA78 -64 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT FOR ARCHITECTURAL CONSULTING SERVICES AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID FIRST AMENDMENT
TO AGREEMENT.
78 -82
ANAHEIM REDEVELOPMENT AGENCY, MAY 30, 1978 - 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour
NOES: AGENCY MEMBERS: Kott
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -64 duly passed and
adopted.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:15 P.M.
.X.
LINDA D. ROBERTS, S15CRETARY