RA1976/06/2276 -9
Anaheim Redevelopment Agency - June 22, 1976, 1 :00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Thom declared Resolution No. ARA76 -9 duly passed and
adopted.
REDEV�'LOPMENT PROJECT ALPHA - PROPOSED AMENDMENT TO BOUNDARIES:
Mr. 11atts reported that pursuant to recommendation of Eugene B.
Jacobs, Special Counsel to the Redevelopment Agency, a resolution
vis prF.r): relinquishing any right to certain tax funds as of
the fisc11 year beginning July 1976.
in response to question by Mrs. Kaywood, Mr. Watts counseled
th.;�!_ the Agency has the option of withholding such action, pending
futUre action as a result of the public hearing to consider the
exclusion from Redevelopment Project Alpha of certain properties
lying easterly of Imperial Highway and southerly of the Santa Ana
River; however, one of the purposes of proceeding at this time is
to communicate the action to officials of the County of Orange,
thereby allowing appropriate action to be taken prior to the
adoption of other taxing agency budgets.
Mrs. Kaywood was of the opinion that it would be more appro-
priate to withhold action until after the public hearing, and she
pointed out the possibility that some revision to the proposal for
exclusion of certain properties could be effected, which could
result in the loss to the City of tax increment funds for one year.
RESOLUTION NO. ARA76 -10: Agency Member Kott offered Resolution
No. ARA76 -10 for adoption.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY RELINQUISHING ALL
RIGHT, INTEREST AND CLAIM TO CERTAIN TAX FUNDS AND AUTHORIZING
NOTIFICATION OF SUCH RELINQUISHMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Kaywood
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Thom declared Resolution No. ARA76 -10 duly passed and
adopted.
INTEGRATED FINANCIAL AND MANAGEMENT CONTROL SYSTEM: In accordance
with the direction by the Redevelopment Agency on May 4, 1976, a
resolution was prepared authorizing an agreement with Arthur Young
and Company for an integrated financial and management control
system, principally for the redevelopment responsibilities and
including housing assistance and community development block grant
responsibilities. Mr. Watts advised that a maximum expenditure of
$15,000 was provided in the proposed agreement.
RESOLUTION`NO. ARA76 -11: Mr. Thom offered Resolution No. ARA76 -11
for adoption.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE
TERMS AND CONDITIONS OF AN AGREEMENT FOR ACCOUNTING SERVICES.
(Arthur Young and Company)
76 -10
Anaheim Redevelopment Agency -June 22, 1976, 1 :00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, and Thom
NOES:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Thom declared Resolution No. ARA76 -11 duly passed and
adopted.
ADJOURNMENT: There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Kott
seconded the motion. MOTION CARRIED,
ADJOIURNED: 1:13 P.M.
ALOHA M. HOUGARD, SECRETARY
SIGNED: ' ____DEPUTY
ANAHEIM REDEVELOPMENT AGENCY
JUNE 29, 1976, (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
Chairman Thom called the Regular Meeting of the Anaheim Redevelop-
ment Agency to order at 1:04 P.M.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Seymour, minutes
of the regular Anaheim Redevelopment Agency meeting held June 15,
1976, were approved. MOTION CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY:
Demands against the Anaheim Redevelopment Agency in the amount of
$14,703.35, in accordance with the 1975 -76 Budget, were approved.
PROPOSED BUDGET, 1976 -77 Mr. Fernald reported that the Redevelopment
Staff has met with the Steering Committee and pursuant to direction
given by the City Council at its regular meeting l'ield June 22, 1976,
the proposed 1976 -77 Budget for the Redevelopment Department has
been modified. He advised that the modified budget proposal will
be submitted at the continued public hearing to be held this date
before the City.Council.
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