RA1981/05/1281 -41
ANAHEIM REDEVELOPMENT AGENCY
May 12, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman 9 called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:43 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$12,044.11, in accordance with the 1980 -81 Budget, were approved.
161.123: A GREEMENT WITH PRICE WATERHOUSE & CO. - ANNUAL FINANCIAL AUDIT:
In accordance with recommendations by the Executive Director, Mr. Bay
moved that agreement with Price Waterhouse & Co. in an amount not to
exceed $7,500, for audit services in connection with the annual indepen-
dent audit of Redevelopment Agency financial statements for the year
ending June 30, 1981, be authorized. Mrs. Kaywood seconded the motion.
Mr. Overholt was absent. MOTION CARRIED.
161.123: AGREEMENT - MIKE'S LANDSCAPING AND MAINTENANCE INC.: Pursuant
to recommendations by Executive Director Norman Priest, Agency Member
Kaywood offered Resolution No. ARA81 -11 for adoption, approving an agree-
ment with Mike's Landscaping and Maintenance, Inc. for supplemental
maintenance services of Agency -owned properties. Refer to Resolution
Book.
RESOLUTION NO. ARA81 -11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MIKE'S LANDSCAPING
AND MAINTENANCE, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT,
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
Chairman Seymour declared Resolution No. ARA81 -11 duly passed and adopted
81 -42
ANAHEIM REDEVELOPMENT AGENCY, MP.Y 12 1981, 1:00 P.M.
161.123: AGREEMENT, ROBERT & SHARON BENTLEY - DEMOLITION COSTS,
125 NORTH HELENA STREET In accordance with recommendations by the
Executive Director, it was moved by Mr. Roth, seconded by Mr. Bay,
that agreement with Robert and Sharon Bentley for payment of a
portion of demolition costs, property located at 125 North Helena
Street, in the amount of $500, be authorized. Mr. Overholt was
absent. MOTION CARRIED.
161.123: AGREEMENT JONES HALL HILL & WHITE - LEGAL SERVICES
Mr. Priest briefly outlined his report and recommendation that an agree-
ment with the firm of Jones Hall Hill & White, Attorneys at Law, for
legal services relating to the financing of commercial projects by the
Redevelopment Agency through lease - purchase financing proceedings or the
issuance of tax - exempt bonds under SB -99, be authorized. Mr. Overholt
was absent, MOTION CARRIED.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mrs. - Kaywood moved to adjourn. Mr. Bay seconded
the motion. Mr. Overholt was absent. MOTION CARRIED.
ADJOURNED: 1:48 p.m.
LINDA D. ROBERTS, SECRETARY
BY: LEONORA N. SOHL, ACTING SECRETARY