RA1973/03/20REDEVELOPMENT AGENCY
March 20, 1973, (3 :30 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom
and Mr. Dutton
ABSENT: None
PRESENT: COMMUNITY REDEVELOPMENT CHAIRMAN: James Morris
CITY MANAGER: Keith A. Murdoch
CITY ATTORNEY: Joseph B. Geisler
CITY CLERK: Dene M. Daoust
CITY ENGINEER: James P. Maddox
ASSISTANT DEVELOPMENT SERVICES DIRECTOR:
ZONING SUPERVISOR: Charles Roberts
The meeting was called to order by Mr. Dutton.
Ronald Thompson
RESOLUTION NO. RA -6 - BY -LAWS In noting the by -laws, discussion was
held regarding the establishment of regular meetings on the first
and third Tuesday, it being noted that on these days the City
Council regularly meets and little inconvenience would be caused
by recessing to set as the Redevelopment Agency whenever necessary.
RESOLUTION NO. RA -6
adoption:
Mr. Pebley offered Resolution No. RA -6 for
A RESOLUTION ADOPTING BY -LAWS FOR THE ANAHEIM REDEVELOPMENT AGENCY.
adopted.
Roll Call Vote:
AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom
and Mr. Dutton
NOES: None
ABSENT: None
Mr. Dutton declared Resolution No. RA -6 duly passed and
RESOLUTION NO. RA -7 : Mr. Stephenson offered Resolution No. RA -7
for adoption:
A RESOLUTION ACCEPTING THE TERMS AND CONDITIONS OF THE LOAN OFFERED
BY THE CITY OF ANAHEIM AND DIRECTING THE EXECUTIVE DIRECTOR TO
REQUEST CERTAIN FUNDS BE PAID TO THE AGENCY ($8,000.00)
Roll Call Vote:
AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom
and Mr. Dutton
NOES: None
ABSENT: None
Mr. Dutton declared Resolution No. RA -7 duly passed and
adopted.
Redevelopment Agency, March 20, 1973, Continued (2)
RESOLUTION NO. RA -8 : Mr. Thom offered Resolution No. RA -8 for adoption:
A RESOLUTION ADOPTING THE ANAHEIM REDEVELOPMENT AGENCY BUDGET FOR
THE 1972 -73 FISCAL YEAR. ($8,000.00)
Roll Call Vote:
AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom
i
and Mr. Dutton
NOES: None
ABSENT: None
Mr. Dutton declared Resolution No. RA -8 duly passed and
adopted.
RESOLUTION NO. RA -9 : Mr. Thom offered Resolution No. RA -9 for adoption:
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING CITY -
AGENCY RELATIONSHIPS.
Roll Call Vote:
AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom
and Mr. Dutton
NOES: None
ABSENT: None
Mr. Dutton declared Resolution No. RA -9 duly passed and
adopted. ^�
ADJOURNMENT Mr. Thom moved to adjomrn. Mr. Pebley seconded the motion.
MOTION CARRIED.
ADJOURNED: 4:00 P.M.
Signed <>. szzre�
Secretary, Redevelopment Agency