RA1976/03/0276-21
ANAHEIM COMMUNITY DEVELOPMENT COMMISSION
March 2, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: COMMISSIONERS: Kaywood, Seymour, Pebley; Sneegas (entered
1:03 P.M.), and Thom
ABSENT: COMMISSIONERS: None
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
INTERIM ASSISTANT DIRECTOR - REDEVELOPMENT: Dan D'Urso
ASSISTANT DIRECTOR- PLANNING: Don McDaniel
ASSOCIATE PLANNER: Phillip Schwartze
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
Seymour, minutes of the Regular Meeting held February 24, 1976, were
approved. Commissioner Sneegas absent. MOTION CARRIED.
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REPORT - FINANCIAL DEMANDS AGAINST THE COMMUNITY DEVELOPMENT COMMISSION:
Demands against the Redevelopment Agency and the Housing Authority,
in the amounts of $1,476.07 and $1,09,5.27 respectively, in accordance
with the 1975 -76 Budget, were approved.
I. ANAHEIM REDEVELOPMENT AGENCY The following matter was considered
by the Anaheim Redevelopment Agency:
ANAHEIM INTRACITY TRANSPORTATION SYSTEM STUDY - SEL ECTION O F CONS
At the regular meeting held December 23, 1975, the Redevelopment
Agency accepted a modified "Request for Proposals" (R.F.P.) for con-
ducting an Anaheim Intracity Transportation System Study and.Analysis,
including a funding ratio of 75% to 25% for the Redevelopment Agency
and the City of Anaheim, respectively (See Minute Page 75 -135).
(Commissioner Sneegas entered the meeting, 1:03 P.M.)
Mr. McDaniel, Assistant Director - Planning, summarized the report
received February 19, 1976, from the Planning and Community Develop-
ment Departments, advising that Requests for Proposals had been sent
to seven firms, two of which responded by January 30, 1976: Parsons,
Brinkerhoff, Quade and Douglas, Inc. and Wilbur Smith & Associates.
Both proposals, together with review analysis sheets, were forwarded
to the ad -hoc review committee comprised of Commissioners from the
Redevelopment Agency, Community Redevelopment Commission and City
Planning Commission, and representatives of the Intermode Committee,
Community Development Department and Planning Department. At a
subsequent committee meeting on February 13, 1976, oral presentations
were made by representatives of both firms, and Parsons, Brinkerhoff,
Quade and Douglas, Inc. was unanimously selected by the committee.
On February 18, 1976, the Community Redevelopment Commission reviewed
the recommendation and unanimously recommended to the Redevelopment
Agency that said firm be selected.
76-22
Community Development Commission Minutes - March 2, 1976, 1 00 P.M.
Anaheim Redevelopment Agency, Continued:
On the recommendations of the Planning and Community Develop-
ment Departments, Commissioner Seymour moved that the firm of
Parsons, Brinkerhoff, Quade and Douglas, Inc. be selected to under-
take a study entitled "Anaheim Intracity Transportation System -
Multimodal Transportation Center and Disneyland /Convention Center/
Stadium to Downtown Feeder- Connector Link ", and that the staff be
instructed to negotiate a contract with said firm to perform the
study. Commissioner Thom seconded the motion. MOTION CARRIED.
AMERICAN SPACE INSTITUTE AGREEMENT: Copies of the agreement with
American Space Institute for exclusive right to negotiate for the
development of property within Redevelopment Project Alpha were sub-
mitted to each Commissioner for information. (Previously authorized,
December 23, 1975.)
SOUTHERN CALIFORNIA JOURNAL OF COMMERCE ARTICLE - ANAHEIM REDEVELOP-
MENT PROGRAM: Mr. Fernald noted that copies of an article about
Anaheim's Redevelopment Program, contained in the Southern Califor-
nia Journal of Commerce, has been distributed for information of the
Agency members.
NEWSLETTER, COMMUNITY DEVELOPMENT DEPARTMENT: Copies of the Community
Development Department's first newsletter, entitled "Alpha Update ",
were submitted for information of the Agency members, and Mr. Fernald
reported that this would be sent to all residents of the Redevelop -
ment Project Alpha area. and to a selected mailing list outside the
project area.
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 Seymour moved to adjourn. Commissioner
Kaywood seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :06 P.M.
ALONA M. HOUGARD, SECRETARY, ANAHEIM COMMUNITY DEVELOPMENT COMMISSION