RA1982/06/2282 -53
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 22, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Roth and Bay
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:35 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held May 25, 1982. Agency Member Roth seconded the motion. One
Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
511,283.39 and $1,974.12 for Series "C" Bonds, in accordance with the 1981 -82
Budget, were approved.
161.123: ANNUAL AUDIT OF THE ANAHEIM REDEVELOPMENT AGENCY - YEAR ENDING
JUNE 30, 1982: Agency Member Roth moved to authorize an agreement with Price
Waterhouse & Co., in the amount of $8,250, to perform the annual audit for the
year ending June 30, 1982, as recommended in memorandum dated June 14, 1982,
from the Executive Director of Community Development, Norman Priest. Agency
Member Overholt seconded the motion. One Vacancy. MOTION CARRIED.
161.128: FINANCIAL STATEMENTS DATED APRIL 30, 1982: Agency Member Kaywood
moved to receive and file the Financial Statements of the Anaheim
Redevelopment Agency, dated April 30, 1982. Agency Member Overholt seconded
the motion. One Vacancy. MOTION CARRIED.
161.123: AUTHORIZATION TO INCREASE MAXIMUM COMPENSATION - PORT & FLOR, INC.:
Agency Member Roth offered Resolution No. ARA82 -35 for adoption, authorizing
an increase of $12,000 to the maximum compensation payable under the Third
Agreement for Relocation Services with Port & Flor, Inc., for a total payable
under said agreement not to exceed $62,000, as recommended in memorandum dated
June 16, 1982, from the Executive Director. Refer to Resolution Book.
RESOLUTION NO. ARA82 -35: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT & FLOR, INC.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
VACANCY: AGENCY MEMBERS:
Overholt, Kaywood, Roth and Bay
None
None
One
The Chairman declared Resolution No. ARA82 -35 duly passed and adopted.
82 -54
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 22, 1982, 1:00 P.M.
161.123: COOPERATION AGREEMENT NO. 14 - PUBLIC IMPROVEMENTS AND PARK
ELECTRICAL UPGRADING - NEIGHBORHOOD AREA I: Agency Member Kaywood offered
Resolution No. ARA82 -36 for adoption, authorizing Cooperation Agreement No. 14
with the City for Neighborhood Public Improvements and Park Electrical
Upgrading within Neighborhood Area I bounded by Harbor Boulevard, Chartres,
Cypress and Clementine Streets, as recommended in memorandum dated June 16,
1982, from the Executive Director. Refer to Resolution Book.
RESOLUTION NO. ARA82 -36: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 14 FOR
NEIGHBORHOOD PUBLIC IMPROVEMENT AND PARK ELECTRICAL UPGRADING WITH THE CITY OF
ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
VACANCY: AGENCY MEMBERS:
Overholt, Kaywood, Roth and Bay
None
None
One
The Chairman declared Resolution No. ARA82 -36 duly passed and adopted.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Roth
seconded the motion. One Vacancy. MOTION CARRIED. (1:38 p.m.)
LINDA D. ROBERTS, SECRETARY