RA1979/08/2879 -106
ANAHEIM REDEVELOPMENT AGENCY
August 28, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
REDEVELOPMENT MANAGER:_ Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevel-
opment Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
of the Anaheim Redevelopment Agency regular meeting held August 21,
1979, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $94,611.52, in accordance with the 1979 -80 Budget, were
approved.
161: MONTHLY STATUS REPORT - JULY 1979 On motion by Mr. Roth,
seconded by Mr. Overholt, the Monthly Status Report covering Rede-
velopment activities for the month of July 1979, was ordered received
and filed. MOTION CARRIED.
161.123: AGREEMENT, OWEN -MENARD & ASSOCIATES, INC. - HOUSING CONDITION
SURVEY, DOWNTOWN PROJECT ALPHA In accordance with recommendations by
the Executive Director, Mr. Overholt offered Resolution No. ARA79 -90
for adoption.
In response to questions by Mr. Bay, Redevelopment Manager Robert
Lyons advised that a survey form was to be utilized for each of the
approximately 400 dwellings to indicate the exterior structural condi-
tion, and each dwelling lot would be keyed in on an over -all map of
the project area. A copy of the survey form was available for review.
The resolution was re- stated. Refer to Resolution Book.
-••%
RESOLUTION NO. ARA79 -90 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH OWEN-
MENARD & ASSOCIATES, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN
AND SECRETARY TO EXECUTE SAID AGREEMENT.
79 -107
ANAHEIM REDEVELOPMENT AGENCY, AUGUST 28, 1979, 1 :00 P.M.
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 -90 duly passed and
adopted.
ADJOURNMENT Mr. Bay moved to adjourn. Mrs. Kaywood seconded the
motion. MOTION CARRIED.
ADJOURNED: 1:25 P.M.
LINVA D. ROBERTS, SECRETARY