RA1979/09/1179 -110
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Bay and Overholt
ABSENT: AGENCY MEMBERS: Roth and Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Overholt called the regular meeting of the Anaheim
Redevelopment Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of
the Anaheim Redevelopment Agency regular meeting held September 4,
1979, were approved. Agency Member Overholt abstained. Agency Mem-
bers Roth and Seymour were absent. MOTION CARRIED. wom,
FINANCIAI, DEMANDS
ANAHEIM REDEVELOPMENT AGENCY
September 11, 1979, 1 :00 P.M.
AGAINST THE ANAHEIM REDEVELOPMENT
amounts of $294734.04 for the period ending August
$153,570.69 for the period ending September 7, 1979,
with the 1979 -80 Budget, were approved.
AGENCY in the
31 1979, and
in accordance
161.123: FIRST AMENDMENT TO AGREEMENT, JENNINGS- HALDERMAN -HOOD In
accordance with the recommendations by the Executive Director, Mr. Bay
offered Resolution No. ARA79 -93 for adoption, authorizing a first
amendment to the agreement with Jennings - Halderman -Hood, providing
for an increase in the amount of $1,600, bringing the total compen-
sation to $5,300,in connection with the preparation of a parcel map
for the Civic Center site. Refer to Resolution Book.
RESOLUTION NO. ARA79 -93 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT FOR ENGINEERING SERVICES WITH JENNINGS- HALDERMAN -HOOD AND
AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID
FIRST AMENDMENT TO AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Bay and Overholt
None
Roth and Seymour
The Chairman Pro Tem declared Resolution No. ARA79 -93 duly passed aid
adopted.
79 -111
�— ANAHEIM REDEVELOPMENT AGENCY SEPTEMBER 11 1979 1:00 P.M.
161.123: SECOND AGREEMENT - BISSELL /AUGUST ASSOCIATES INC:.:
Executive Director Norman J. Priest reported on proposed second
agreement with Bissell /August Associates, Inc. for architectural
services for the Redevelopment Agency. In reply to question by
Mr. Bay, he advised that the $6,000 funds remaining under the
first contract would not be carried over.
Responding to question by Mrs. Kaywood, Mr. Priest reported that
the word "landscape ", shown twice in the agreement, paragraph 2B,
page 2, should be changed to read, "streetscape ".
Mrs. Kaywood offered Resolution No. ARA79 -94 for adoption. Refer
to Resolution Book.
RESOLUTION N0. ARA79 -94: A RESOLUTION OF WITH
AGENCY APPROVING THE TERMS AND CONDITIONS OF
BISSELL /AUGUST ASSOCIATES, AND AUTHORIZING
AGREEMENT.AN(NotR DIRECTING
exceed
CHAIRMAN AND SECRETARY TO EXE CUTE
$20,000)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Bay and Overholt
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Roth and Seymour
Chairman Pro Tem Overholt declared Resolution No. ARA79 -94 duly
passed and adopted.
161.158: RELOCATION CLAIMS AGAINST THE CITY - FAMILY COUNSELING
CENTER: Executive Director Norman Priest reported that one reloca-
tion claim against the City was pending over a 90 -day period, that
of the Family Counseling Center, City of Anaheim, at 106 North
Claudina Street, pending completion of review by counsel.
161.157: UPDATE - CAHEN Hrevealed H
only.apparent progress Bay reported t
a drive past the Cahen H ouse
restoration activities asked what would be necessary to effect
momthe
garage apartment. H
completion of the improvements to the dwelling.
Mr. Priest reported that the owner, Mr. Alan Clendenen, has
qualified for a deferred payment loan and the documents therefor
are currently being reviewed by the City Attorney's Office. If
approved, the owner expects to complete all improvements within
nine months. The current agreement expires in February of 1980,
and would require an extension at that time.
79 -112
ANAHEIM REDEVELOPMENT AGENCY, SEPTEMBER 11, 1979, 1:00 P.M.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Bay seconded the motion. Agency Members Roth and Seymour
were absent. MOTION CARRIED.
ADJOURNED: 1:18 P.M.
LINIYA D. ROBERTS, 8ECRETARY