RA1975/03/04ANAHEIM REDEVELOPMENT AGENCY
March 4, 1975, (1 :00 P.M.)
Council Chambers
Anaheim City Hall
75 -13
PRESENT: Mrs. Kaywood, Mr. Pebley (entered the meeting, 1 :08 P.M.),
Mr_. Sneegas and Mr. Thom
ABSENT: Mr. Seymour
PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis
CITY ATTORNEY: Alan R. Watts
SECRETARY: Alona M. Hougard
REDEVELOPMENT DIRECTOR: Knowlton Fernald
FINANCE DIRECTOR: M. R. Ringer
DEVELOPMENT SERVICES DIRECTOR: Ronald Thompson
ZONING SUPERVISOR: Charles Roberts
ASSISTANT REDEVELOPMENT DIRECTOR: Christian Hogenbirk
Chairman Thom called the meeting to order at 1:00 P.M.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Sneegas, minutes
of the regular meeting held February 18, 1975, were approved.
MOTION CARRIED.
INVITATION: Redevelopment Director Knowlton Fernald invited members
of the Redevelopment Agency to attend a joint meeting of the
Redevelopment Commission and consultants, to be held Wednesday,
March 5, 1975, at 2 :00 P.M., at which time a progress report on
findings of the consultants will be given.
,._., REDEVELOPMENT BUDGET, 1974 -75 - AMENDMENT: Finance Director M. R.
Ringer noted proposed amended budget submitted previously for.Agency
review, and reported that the 1974 -75 Budget was adopted by the
Redevelopment Agency in the amount of $800,000., however significant
changes brought about by the employment of consultants and staff
necessitated that the budget amount be revised to $1,500,000. He
clarified that in order for Redevelopment employees to receive full
fringe benefits, the Commission and the staff feel they must be
City employees; and the entire amount of $123,435. for salaries,
fringe benefits and facility overhead charges would be charged back
to, and included in the Redevelopment Budget. Amendment to the
General Fund for the 1974 -75 City Budget was also recommended in
the amount of $123,435.
Chairman Thom asked whether the Agency Members had any questions.
(Mr. Pebley entered the meeting, 1:08 P.M.)
Mrs. Kaywood asked why the amounts on the first page of the
amended budget alloted for Capital Improvements and for the total
budgeted amount had been altered to figures which were $500,000.
lower.
Mr. Ringer explained that adjustments in the records of the
Orange County Assessor's Office had caused him to suggest these
amounts be revised to more realistic figures.
In response to question by Chairman Thom, Mr. Fernald advised
that all Redevelopment staff positions hid been filled with the
exception of the Relocation Specialist, a Redevelopment Technician,
and a S tenc.. C? --- rI- .
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Redevelopment Agency, March 4, 1975, Continued:
RESOLUTION NO. RA75 -25: Mrs. Kaywood offered Resolution No. RA75 -25
for adoption, approving the amended 1974 -75 Redevelopment Budget, as
recommended.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN
AMENDED BUDGET FOR FISCAL YEAR 1974 -75.
ROLL CALL VOTE:
AYES: Mrs. Kaywood, Mr. Pebley, Mr. Sneegas and Mr. Thom
NOES: None
ABSENT: Mr. Seymour
Chairman Thom declared Resolution No. RA75 -25 duly passed and
adopted.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Thom seconded the
motion. MOTION CARRIED.
ADJOURNED :. 1 :12 P.M. °
SIGNED:
Secretary, Redevel pment Agency