RA1979/07/2479 -90
ANAHEIM REDEVELOPMENT AGENCY
July 24, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT_CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
of the Anaheim Redevelopment Agency regular meeting held July 3,
1979, were approved. Mr. Overholt abstained. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 139,200.59, in accordance with the 1979 -80 Budget, were
approved.
161: DECLARATION OF ASS ETS WITHIN REDEVELOPMENT
DOTY The Agency Secretary reported that Dr. Ro
submitted a written declaration of assets, both
within Redevelopment Project Alpha dated May 15,
with Section 33130 of the Health and Safety Code
California.
bert Doty had
real and personal,
1979, to comply
of the State of
161: AMENDMENT TO AGENCY BY -LAW - ABSTENTION PROCEDURE On
report and recommendation by the Executive Director, Mrs. Kaywood
moved that the General Counsel be directed to prepare a resolution
to amend Redevelopment Agency By -Laws to include a rule of proced-
ure with regard to abstentions from voting by Agency Members.
Mr. Roth seconded the motion. MOTION CARRIED.
PROJECT ALPHA -
Mrs. Kaywood further moved that memorandum from the General Counsel
dated July 12, 1979, be accepted as seven (7) days' written notice
of the proposed change in By -Laws, as required by Section 600
thereof. Mr. Bay seconded the motion. MOTION CARRIED.
79 -91
ANAHEIM REDEVELOPMENT AGENCY, JULY 24, 1979, 1 :00 P.M.
161.123: GENE G. MAHAFFEY - MAXIMUM COMPENSATION INCREASE
In accordance with the recommendations by the Executive Director,
Mr. Roth offered Resolution No, ARA79 -71 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -71 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING AN INCREASE IN THE MAXIMUM COMPENSATION
PAYABLE TO GENE G. MAHAFFEY. (1978 "Agreement for technical
services regarding demolition and site improvements ", $800.)
Roll Call Vote:
AYES;
AGENCY
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -71 duly passed and
adopted.
161.158: RELOCATION COSTS - CASE NO. 0- 522 On motion by Mrs.
Kaywood, seconded by Mr. Overholt, payment of relocation costs
►-- was authorized in an amount not to exceed $17,000 in Case No.
0 -522, as recommended by the Executive Director. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:12 P.M.
i •�: ,.