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1977/01/2777-93 CitM Hall~ Anaheim, Califormia COUNCIL P~NUTES -.Janqary 27, 1977, I:30.P,M, The City Council of the City of Anaheim met in adjourned regular session. PRES ~r: ABSENT: PRES ENT: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest DEPUTY CITY ATTORNEY: M. E. Slaughter SPECiAL COUNSEL: Eugene Jacobs Mayor Thom called the adjourned regular meeting of the ~City Council to order. AGREL~iNT - PLACENTIA UNIFIED ~HOOL D~%RICT/ANAHEIM REDEVE'.LO.~.AGENCY: Following brief review by Executive Director Norman J. Priest .of prior negotia- tions and conversations with the Placentia Unified School District as to district facilities located within and of benefit to the Redevelopment Project Area, a proposed agreement was presented which was felt would equitably work out s-oma sattlement between the school district and the Agency for those facilities. This agreement would provide for payment of a lump sum ($1,018,'000) within 90 days after execution, to cover the past three years, and further provide a formula by which payment could be made to the district through future years for only those facili- ties to be constructed by the district that would be of benefit to the Project Area. A proposed resolution consenting to payment by the Agency, as set forth in the agreement, and recognizing the benefit of certain facilities was presented for adoption. Following question of Councilwoman Kaywood, Special Counsel Eugene Jacobs noted that to better clarify that particular portion of the proposed Council resolution referring to "...necessary municipal services amd capital improvements " the wording would be changed to read "...necessary municipal services and some capita! improvements...". Councilwoman Kaywood further expressed her hopes that, if space is available, the vocational high school referred to in Exhibit "A" would be open to any area residents from other school districts. Councilman Roth felt a recommendation should have come from the 'Community Xedevelopment Commission and in reply to his questions, Mr. Priest noted that the Commission had been informed of this proposal and it was reviewed at length in an ~xecutive Session, but because it did involve monetary matters, they took no official action. Council Members Thom and Kaywood agreed that commissions are not involved with financial decisions in that matters pertaining to money are Council decisions. Councilman Seymour felt that the Commission had been properly informed of the pro- posal and for whatever reason, decided to take no official action. He was of the feeling that if there had been any disagreement, either as an individual or as a commission, someone would have been present at this public meeting to express that objection. Mr. Jacobs read from that portion of the Government Code relative to the creation and function of a Redevelopment Commission wherein no reference was made to action concerning financial matters. 77-94 _City Hall, .Anaheim,. California - COUNCIL .MINUTES - Janu~...ry. 27,. !977, !.:30 P.M. Deputy City Attorney M. E. Slaughter further added that the Commission has pre- viously responded to requests from the Placentia Unified School District and has indicated a willingness and a desirability to enter into agreement; and that during the Executive Session there was no expressed objection to the general framework of the proposed agreement. , There being no further discussion, Councilman Seymour offered Resolution No. 77R-55 for adoption: RESOLUTION NQ. 77R755: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINING THAT CERTAIN FACILITIES OF THE PLACENTIA UNIFIED SCHOOL DISTRICT ARE OF BENEFIT TO THE REDEVELOPMENT PROJECT ALPHA PROJECT AREA AND THE IMMEDIATE NEIGKBORMOOD IN %rHICH THE PROJECT IS LOCATED; DETERMINING THAT THE CITY HAS NO OTHER REASONABLE MEANS OF FINANCING SAID FACILITIES; AND CONSENTING TO THE ANA- HEM REDEVELOPMENT AGENCY PAYING ALL OR PART OF THE COST OF SAID FACILITIES. ROLL CALL VOTE: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Thom Roth None Mayor Thom declared Resolution No. 77R-55 duly passed and adopted. A brief discussion ensued between Council Members Thom and Roth relative to state- ments made by Councilman Roth during his campaign regarding the redevelopment effort and the process. Mr. Priest read, in full, a letter dated January 25, 1977 addressed to the Anaheim Redevelopment Agency from Albert Eccles, Jr., Acting Finance Director, declaring that, in his opinion, there is no other reasonable means of financing available to the City for the Placentia School District Project other.than that contemplated. by the Agency. (on file in the City Clerk's Office) RECESS: Upon request of the City Manager, Councilwoman Radwood moved to recess into Executive Session at the conclusion of the Anaheim Redevelopment Agency meeting (2:04 p.m.). Councilman Seymour seconded the motion. MOTION CARRIED. (1:58 p.m.) AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being present. (2:30 p.m.) ADJOURNMA/qT: Councilwoman Kaywood moved to adjourn. Councilman Seymour seconded the motion. MOTION CARRIED. ADJOb~RNED: 2: 30 p.m. LiNDA D. ROBERTS, CITY CLERK