RA1976/08/17ANAHEIM REDEVELOPMENT AGENCY
AUGUST 17, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
76 - 32
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott and Thom
ABSENT: AGENCY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
Chairman Thom called the Regular Meeting of the Anaheim Redevelop-
ment Agency to order at 1:25 P.M.
MINUTES On motion by Mr. Seymour, seconded by Mr. Kott, minutes of
the regular meeting held August 10, 1976 were approved. Mr. Roth
absent. MOTION CARRIED.
,PORT -- FINANCIAL D
in the amount of
were approved.
AGAINST THE ANAHEIM
00.70 in accordance with the 1976 -77 Budget
STEERING COMMITTEE REPORT Mr. Seymour briefly reported that the
Committee has completed interviewing candidates for the position ,
of Executive Director and has selected three finalists. Interviews
of the finalists by all members of the Agency are scheduled next
week (August 25, 1976).
ADJOURNMENT Mr. Seymour moved to adjourn. Mrs. Kaywood seconded
the motion. Mr. Roth absent. MOTION CARRIED.
ADJOURNED: 1:28 P.M.
ALONA M. HOUGARD, SECRETARY
SIGNED: ���(,� , DEPUTY
T
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 24, 1976 (1:00 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
DEPUTY CITY ATTORNEY: Frank Lowry
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
INTERIM ASSISTANT DIRECTOR: Dan D'Urso
DEPUTY CITY CLERK: Linda Roberts
Chairman Thom called the regular meeting of the Anaheim Redevelop-
ment Agency to order at 1:00 p.m.
76 -33
ANAHEIM REDEVELOPMENT AGENCY - August 24, 1976 - 1:00 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Thom, minutes
of the regular Anaheim Redevelopment Agency meeting held August 17,
1976, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 1,858.80, in accordance with the 1976 -77 budget, were
approved.
PROJECT ALPHA STEERING COMMITTEE REPORT Chairman Thom reported
that a meeting was held with Mr. Dan Rowland who advised three or
four of his clients were interested in constructing new buildings
adjacent to City Hall. Communication will be forthcoming from them
to the Community Development Department for consideration by the
Community Redevelopment Commission and the Agency.
FIRST AMERICAN TITLE INSURANCE COMPANY Mr. Roth offered Resolu-
tion No. ARA76 -14 for adoption, approving agreement with First
American Title Insurance for title services.
RESOLUTION NO. ARA76 -14 A RESOLUTION OF THE ANAHEIM REDE-
VELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN
AGREEMENT FOR TITLE SERVICES, (First American Title Insu—
rance Company)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None Pool
Chairman Thom declared Resolution No. ARA76 -14 duly passed and
adopted.
RELOCATION RULES AND REGULATIONS - CALIFORN RELOCATION ASSISTANCE
L AW: Following brief report and recommendation by Community Devel-
opment Director Fernald, Mr. Thom offered Resolution No. ARA76 -15
for adoption, approving "Rules and Regulations for Implementation
of the California Relocation Assistance Law ".
RESOLUTION NO. ARA76 -15 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE RELOCATION RULES AND REGULATIONS FOR
IMPLEMENTATION OF THE CALIFORNIA RELOCATION ASSISTANCE LAW AND
ADOPTING SAID RELOCATION RULES AND REGULATIONS.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
'" 1
Chairman Thom declared Resolution No. ARA76 -15 duly passed and
adopted.
REDEVELOPMENT STAFFING Community Development Director Fernald pre-
sented a motion of the Community Redevelopment Commission urging the
Agency to remove budget uncertainties that exist regarding redevelop-
ment staff and that an effort be made to bring the staff back to its
previous staffing level.
76 -34
ANAHEIM REDEVELOPMENT AGENCY - August 24, 1976 - 1:00 p.m.
Agency members withheld action at this
was a matter that should be handled by
It was noted that interviews for Execu
scheduled for August 25, 1976, at 2:00
a decision in regard to an appointment
future.
time as they felt that this
the new Executive Director.
Live Director have been
p.m., and it was hopeful that
could be made in the very near
ADJOURNMENT: On motion by Mrs. Kaywood, seconded by Mr. Roth, the
Anaheim Redevelopment Agency adjourned to Wednesday, August 25, 1976,
at 2 :00 p.m. MOTION CARRIED.
ADJOURNED 1 :10 p.m.
ALONA M. HOUGARD, SECRETARY
DEP UTY
ANAHEIM REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
AUGUST 25, 1976 (2 :00 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: DEPUTY CITY ATTORNEY: Mac Slaughter
DEPUTY CITY CLERK: Linda D. Roberts
Chairman Thom called the adjourned regular meeting of the Anaheim
Redevelopment Agency to order at 2:13 p.m.
EXECUTIVE DIRECTOR INTERVIEWS Memorandum dated August 25, 1976,
from Redevelopment Director Fernald was received and acknowledged
by Agency Members. Action was withheld pending appointment of a
new Executive Director.
RECESS On motion by Mrs. Kaywood, seconded by Mr. Kott, the Ana-
heim Redevelopment Agency recessed into Executive Session to inter-
view applicants for the position of Executive Director for the
Agency. (2:15 p.m.)
AFTER RECESS Chairman Thom called the meeting to order. All Agency
--- members being present. (5:45 p.m.)
ADJOURNMENT Mrs. Kaywood moved to adjourn. Mr. Seymour seconded
the motion. MOTION CARRIED.
ADJOURNED 5:45 p.m.
ALONA M. HOUGARD, SECRETARY
SIGNED:
'� DEPUTY