RA1976/02/1076 -16
ANAHEIM COMMUNITY DEVELOPMENT COMMISSION
February 10, 1976, (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: COMMISSIONERS: Kaywood, Pebley, Sneegas and Thom
ABSENT: COMMISSIONERS: Seymour
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
HOUSING DIRECTOR: Rosario Mattessich
INTERIM ASSISTANT DIRECTOR - REDEVELOPMENT: Dan D'Urso
COMMUNITY DEVELOPMENT ECONOMIST: Sybil Silverman
Chairman Thom called the Regular Meeting of the Anaheim Community
Development Commission to order at 1 :08 P.M. for the purpose of
sitting as the Anaheim Redevelopment Agency and the Anaheim Housing
Authority.
MINUTES On motion by Commissioner Thom, seconded by Commissioner
Kaywood, minutes of the Regular Meeting held January 27, 1976, were
approved. Commissioner Sneegas abstained from voting on the motion.
Commissioner Seymour absent. MOTION CARRIED.
REPORT- FINANCIAL DEMANDS AGAINST THE COMMUNITY DEVELOPMENT COMMISSION:
Demands against the Redevelopment Agency and the Housing Authority,
in the amounts of $6,617.48 and $82.75 respectively, in accordance
with the 1975 -76 Budget, were approved. Amok
I. ANAHEIM REDEVELOPMENT AGENCY The following matters were considered
by the Anaheim Redevelopment Agency:
DOWNTOWN URBAN ENERGY AND RESOURCES MAN AGEMENT STUDY - AEROSPACE,CORP
At the regular meeting held December 16, 1975, the Redevelopment
Agency by motion instructed the staff to prepare an agreement with
Aerospace Corporation for preparation of a handbook containing energy
conservation criteria and guidelines for construction and rehabilita-
tion of buildings for energy efficiency, and for coordination,
administrative and consulting services for the initiation of an
Energy Conservation and Resource Management Study for downtown, in
the total amount of $25,000. City Attorney Alan Watts reported that
the agreement has been prepared, providing for the consulting firm to
be paid on an hourly basis, plus out -of- pocket expenses, with the
total not to exceed $25,000.
RESOLUTION NO, CDC76 -8 : Commissioner Sneegas offered Resolution
No. CDC76 -8 for adoption, authorizing execution of an agreement with
Aerospace Corporation as recommended by the City Attorney.
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
ANAHEIM REDEVELOPMENT AGENCY, APPROVING THE TERMS AND CONDITIONS OF
AN AGREEMENT WITH AEROSPACE CORP., AND AUTHORIZING EXECUTION THEREOF.
(Aerospace Corp.)
Roll Call Vote:
AYES: COMMISSIONERS: Kaywood, Pebley, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Seymour
Chairman Thom declared Resolution No. CDC76 -8 duly passed and adopted.
76 -17
Community Development Commission Minutes - February 10, 1976, 1:00 P.M.
Anaheim Redevelopment Agency, Continued:
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TRACTS On report and recommendation by the City Attorney, Commissioner
Kaywood offered Resolution No. CDC76 -9 for adoption, amending Resolu-
tion No. CDC75 -58, which established the prevailing rate of wages
to be paid for job classifications under Public Works contracts
in the City of Anaheim, by adding thereto Paragraph Numbers
5 and 6, on Page 6. Paragraph 5 would provide that
a person working in two or more job classifications in the same
period be paid at the highest rate worked, including foremen super-
vising more than two classifications. Paragraph 6 would provide that
an employee performing in a job classification which is unlisted be
paid not less than the rate specified for the highest paid job class
listed.
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
ANAHEIM REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. CDC75 -58 BY
ADDING THERETO PARAGRAPHS 5 AND 6, PERTAINING TO THE PREVAILING RATE
OF WAGES TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKMAN, OR MECHANIC
NEEDED FOR PUBLIC WORKS CONTRACTS, IN THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: COMMISSIONERS: Kaywood, Pebley, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Seymour
Chairman Thom declared Resolution No. CDC76 -9 duly passed and adopted.
II. ANAHEIM HOUSING AUTHORITY The following matters were considered
by the Anaheim Housing Authority:
HUD SECTION 8 UPDATE - REPORT, JANUARY 1976 Housing Director Rosario
Mattessich summarized his January 1976 Report (copies furnished each
Commissioner), advising that for the 200 units allocated during the
first year of the program, 500 applications were received over a
period of approximately five months; that 37 certificates of family
participation were issued in January, with approximately 30% for
non - elderly families, and 70% for elderly families in accordance
with ratios for the City's total allocation; that out of the 162
total certificates issued, 33 had been cancelled for various reasons.
He gave a breakdown of minority percentages and reminded Commissioners
that applications had been suspended January 15, 1975, pending imple-
mentation of the second year's program allocation.
Turning to Page 2 of his January report, Mr. Mattessich noted
the recommendation that the Housing Authority approve participation
in the Apartment Association of Orange County Trade Show by sponsor
ing an exhibition booth for two days (June 19 and 20, 1976) at the
Anaheim Convention Center, cost of $250.00 to be prorated between
the Orange County Housing Authority and the Anaheim Housing Authority.
He noted this would afford an opportunity for the Housing Authority
representatives to contact more Anaheim apartment owners and insure
their familiarity with the program to afford greater cooperation and
participation. He pointed out that for each allocated unit, $275.00
is available for related activities.
In response to question by Commissioner Kaywood, Mr. Mattessich
reported that the problem throughout Orange County seems to be one
of allocated units, the need being greater than the allocations.
76 -18
Community Development Commission Minutes - February 10, 1976, 1.00 P.M
Anaheim Housing Authority, Continued:
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the Trade Show might entice many residents of other Orange County
areas to relocate in Anaheim and take advantage of the housing
assistance program. She suggested deferring any action on said
request to approve participation in the Trade Show for approximately
two weeks.
No action was taken at this time.
RESOLUTION NO. CDC76 -10 - PREVAILING RATES OF WAGES PUBLIC WORKS CON-
TRACTS On report and recommendation by the City Attorney, Commissioner
Thom offered Resolution No. CDC76 -10 for adoption, amending Resolu-
tion No. CDC75 -59, establishing the prevailing rate wages to be_
paid under Public Works contracts by adding thereto Paragraph Numbers
5 and 6, Page 6 (See Resolution No. CDC76 -9, page 76 - 17 .)
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
ANAHEIM HOUSING AUTHORITY, AMENDING RESOLUTION NO. CDC75 -59 BY ADDING
THERETO PARAGRAPHS 5 AND 6, PERTAINING TO THE PREVAILING RATE OF WAGES
TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKMAN, OR MECHANIC NEEDED FOR
PUBLIC WORKS CONTRACTS, IN THE CITY OF ANAHEIM.
Roll Call Vote:
AYES:. COMMISSIONERS: Kaywood, Pebley, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Seymour
Chairman Thom declared Resolution No. CDC76 -10 duly passed and adopter
There being no further business before the Anaheim Redevelopment
Agency or the Anaheim Housing Authority, Chairman Thom entertained a
motion to adjourn the Community Development Commission.
ADJOURNMENT Commissioner Pebley moved to adjourn. Commissioner Sneegas
seconded the motion. Commissioner Seymour absent. MOTION CARRIED.
ADJOURNED: 1:28 P.M.
ALONA M. HOUGARD, SECRETARY, ANAHEIM COMMUNITY DEVELOPMENT COMMISSION.
By c .�) Deputy