URA1962/10/09URBAN RENEWAL AGENCY
October 9, 1962 (10:20 P.M.)
Mr. Chandler moved that a meeting of the Urban Renewal Agency be called, Mr.
Dutton seconded the motion. MOTION CARRIED.
Meeting of the Urban Renewal Agency was called to order by Mr, Rector L. Coons,
PRESENT: Mr. Dutton, Mr. Chandler, Mr. Schutte, Mr. Krein and Mr. Coons.
ABSENT: None.
PRESENT: SECRETARY: Mrs. Dene M. Williams.
APPOINTMENT - URBAN RENEWAL AGENCY CHAIRMAN On motion by Mr. Chandler, seconded
by Mr. Schutte, Mr. Rector L. Coons was appointed Chairman of the Urban
Renewal Agency. MOTION CARRIED.
RESOLUTION N0, URA -1 : Mr. Krein offered Resolution No. URA -1 for adoption,
A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF ANAHEIM ACCEPTING
A PROPOSAL AND AUTHORIZING THE EMPLOYMENT OF CEDRIC A WHITE, JR., AND DAVID
S. MASON, AS A JOINT VENTURE, TO PERFORM CERTAIN APPRAISAL SERVICES FOR THE
CITY AND ITS URBAN RENEWAL AGENCY.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES: Mr. Dutton, Mr. Chandler, Mr. Schutte, Mr. Krein and Mr.
Coons.
NOES: None.
ABSENT: None.
Chairman Coons declared Resolution No. URA -1 duly passed and
adopted.
RESOLUTION NO. URA -2 : Mr. Krein offered Resolution No. URA -2 for adoption.
A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF ANAHEIM AUTHORIZING
THE EXECUTION OF AN AGREEMENT EMPLOYING ECONOMICS RESEARCH ASSOCIATES TO
PERFORM CERTAIN SERVICES FOR THE CITY OF ANAHEIM THROUGH I`TS DULY ORGANIZED
URBAN RENEWAL AGENCY.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES: Mr. Dutton, Mr. Chandler, Mr. Schutte, Mr. Krein and Mr.
Coons.
NOES: None.
ABSENT: None.
Chairman Coons declared Resolution No. URA -2 duly passed and
adopted.
Mr. Chandler moved that Resolutions Nos. URA -1 and URA -2, and contracts pursuant
thereto, be forwarded to the Anaheim City Council for approval. Mr. Krein
seconded the motion. MOTION CARRIED.
ADJOURNMENT There being no further business before the Urban Renewal Agency,
Mr. Chandler moved the meeting be adjourned until further call. Mr.
Dutton seconded the motion. MOTION CARRIED.
ADJOURNED: 10:25 P.M.
SIGNED:
r
Secretary, Urban Renewal Agency