RA1975/08/0575 -78
Community Development Commission Minutes - August 5, 1975, 1:00 P.M.
Redevelopment Agency Minutes, Continued
In accordance with recommendations of the City Engineer,
Commissioner Sneegas offered Resolution No. CDC75 -38 for adoption.
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION AC`T'ING AS THE
ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARD-
ING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING
OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND
PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW-
ING PUBLIC IMPROVEMENT: MIRALOMA -BLUE GUM STORM DRAIN IMPROVEMENT,
IN THE CITY OF ANAHEIM, WORK ORDER NOS. 854 AND 746 -B. (Valverde
Construction Company - $118,017.61)
ROLL CALL VOTE:
AYES: COMMISSIONERS: Kaywood, Pebley, Sneegas and Seymour
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Thom
Chairman Pro Tem Seymour declared Resolution No. CDC75 -38 duly
passed and adopted.
REDEVELOPMENT AGENCY CARRY -OVER ITEMS FROM 1974 -75 FISCAL YEAR:
The Finance Director presented a proposed list of items to be
carried over into the current Fiscal Year from 1974 -75 by the
Redevelopment Agency, said list totaling $1,221,082. He explained
that all appropriations lapse at the termination of the Fiscal
Year and that it would require Agency approval to carry the list
forward to the current year.
Mr. Murdoch pointed out that the amount shown on this list
for the air conditioning of Chartres Recreation Center is $80,000
whereas low bid was slightly over $50,000. He advised that it is
felt better to leave the appropriation as it is for the project
and once complete, the difference would be placed in Unappropriated ••.
Reserve.
On motion by Commissioner Sneegas, seconded by Commissioner
Kaywood, the list of Redevelopment Agency carry -over appropriations
dated August 4, 1975 and totaling $1,221,082 was approved as sub-
mitted, to be carried forward to 1975 -76 Fiscal Year. Commissioner
Thom absent. MOTION CARRIED.
PROPOSED REVISED PROJECT BETA BOUNDARIES: Mr..Fernald reported
that the City Planning Commission has received the technical
reports on Redevelopment Project Alpha as well as a packet of
materials which includes an analysis of all possible parcels which
could be considered for inclusion in Project Beta and statistical
information for use by the City Planning Commission in their
deliberation of a recommendation for Project Beta boundaries.
(Packets of informational materials also submitted to Commissioners.
One set on file in the Office of the City Clerk.)
Mr. Fernald commented that a portion of the information sub-
mitted includes recommendations from Mr. Eugene Jacobs, Special
Counsel to the Redevelopment Agency, that the Agency modify its
thinking regarding Project Beta and consider this as two projects,
with the portion originally proposed for Beta which actually sur
rounds Alpha and has been discussed for providing access corridors
to Alpha, to be included in Alpha Project by modifying its bounda-
ries. Special Counsel feels that this would be a better approach
to accomplish the Redevelopment Project for the downtown area. It
is however recommended that almost all of the residential prop-
erties along these corridors be excluded from the project area
except those which are very close to downtown. He reported that
the City Planning Commission has scheduled a work session on this
matter for August 13, 1975, at which time they will consider this
recommendation and will also have input from the Redevelopment
Commission. Fir. Eugene Jacobs has been invited to attend.
75 -79
Community Development Commission Minutes - August 5, 1975, 1:00 P.M.
Housing Authority Minutes
II. ANAHEIM HOUSING AUTHORITY: The following matters were considered
by the Anaheim Housing Authority:
ESTABLISHMENT OF POLICIES AND PROCEDURES - ANAHEIM HOUSING AUTHORITY:
(Establishment of waiting list; issuance of family participation
certificates.) Copies of a proposed policy statement which addresses
itself to the procedures to be used in determining a waiting list
and issuing certifications in accordance with priorities and
preferences was submitted to the Commissioners prior to the meeting.
Mr. Mattesich advised that the procedures outlined are in accord
with HUD suggestions and provide for priorities established on
housing needs, with preferences to those who reside or work within
the City of Anaheim.
In reply to Commissioner Kaywood, Mr. Mattesich noted that
the situation in which it would be possible for a non - resident of
the City to receive preference over a resident would be if the
non - resident was displaced by redevelopment activity; however, if
he is competing for housing with an Anaheim resident also displaced
by some governmental action, then the Anaheim resident would
receive preference.
Mr. Mattesich explained that HUD and welfare court cases have
precluded residence requirements for this type of assistance, and
in accordance with this, only a preference is indicated for resi-
dents; the length of same is not a factor to be considered.
Commissioner Seymour stated that as he understood the situa-
tion from the hearing, the City of Anaheim is eligible for 200
units, which, according to the best information at this time will
all be existing units, and the major portion of tenants in these
would be the elderly, already residing within the City of Anaheim.
Mr. Mattesich concurred, noting that of the telephone calls
already received regarding this program in his office he would
estimate 90% were from residents of the City.
On motion by Commissioner Sneegas, seconded by Commissioner
Seymour, the Anaheim Housing Authority approved the policies and
procedures governing the establishment of a waiting list and issu-
ance of certificates of family.participation for Section,_8 Housing
Assistance Payments Program as submitted. Commissioner Thom
absent. 140TION CARRIED.
There being no further business before the Community Develop-
ment Commission, Chairman Pro Tem Seymour entertained a motion to
adjourn.
ADJOURNED: Commissioner
August 12, 1975, 1:00
motion. Commissioner
ADJOURNED: 1:20 P.M.
SIGNED
Sneegas moved to adjourn to Tuesday,
P.M. Commissioner Kaywood seconded the
Thom absent. MOTION CARRIED.
cretary, Anahe
nity Development Commission