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September 15, 1975, (1:00 P,M,)
Council Chamber
Anaheim City Hall
75 -9?_
PRESENT: COMMISSIONERS: Kaywood, Seymour, Sneegas and Thom.
ABSENT: COMMMISSIONERS: Pebley
PRESENT: ADMINISTRATIVE ASSISTANT: John Harding
CITY ATTORNEY: Alan R. Watts
SECRETARY: "Alona M. Hougard
REDEVELOPMENT DIRECTOR: Knowlton Fernald
FINANCE DIRECTOR: M. R. Ringer
Chairman Thom called the Regular Meeting of the Anaheim Community
Development Commission to order at 1:00 P.M. for the purpose of
sitting as the Anaheim Redevelopment Agency and the Anaheim Housing
Authority.
MINUTES On motion by Commissioner Kaywood, seconded by Commissioner
Sneegas, minutes of the Regular Meeting held September 2, 1975,
were approved. Commissioner Pebley absent. MOTION CARRIED.
I.. AITAHEIM REDEVELOPMENT AGENCY The.following matters were
considered by the Anaheim Redevelopment Agency:
TRANSFER OF FUNDS - PROJECT ALPHA NOTICES In accordance with report
and recommendation of the Community Development Director Knowlton
Fernald received September 15, 1975, Commissioner Seymour moved
that transfer of funds in the amount of $5,000.00 be authorized
from the Miscellaneous Professional General Services Account to
Miscellaneous Advertising Account for the purpose of advertising
public meeting. notices in connection with Redevelopment Project
Alpha. Commissioner Kaywood seconded the motion. Commissioner
Pebley_ absent. MOTION CARRIED.
TRANSFER OF FUNDS - REDEVELOP OFFICE REMODEL On report and
` recommendation by Community Development Director Knowlton Fernald,
Commissioner Seymour moved that transfer of funds be authorized in
the amount of $2,500.00 from the Miscellaneous Professional Services
Account to the Redevelopment Account' for ' necessary remodeling of the
Redevelopment Office. Commissioner Thom seconded the motion.
Commissioner- Pebley absent. MOTION CARRIED.
E RESOLUTION NO..CDC75 -42 COMMUNITY DEVELOPMENT COMMISSION M EETING
SCHEDULE On the recommendations of the Community Development
Director, Commissioner Seymour offered Resolution No. CDC75 --42 for
adoption, establishing regular weekly meetings for the Community
Development Commission to be held each Tuesday at 1:00 P.M.
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
ANAHEIM REDEVELOPMENT AGENCY AND THE ANAHEIM HOUSING AUTHORITY,
ESTABLISHING THE TIME AND DAY OF REGULAR MEETINGS.
ROLL CALL VOTE:
AYES: COMMISSIONERS: Kaywood, Seymour, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Pebley
Chairman Thom declared Resolution No. CDC75 -42 duly passed and
adopted.
ADJOURNMENT Commissioner Kaywood moved to adjourn to Tuesday,
September 23, 1975, 1:00 P.M. Commissioner Seymour seconded the
motion. Commissioner Pebley absent. MOTION CARRIED,
ADJOURNED: 1:13 P.M.
Secretary, Anahei Community live opment Lomuai55i.611