RA1976/10/0576 -43
ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 5, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour,'Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY _MANAGER: William 0. Talley
ASST. CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
EXECUTIVE DIRECTOR: Norman J. Priest
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
DEPUTY CITY ATTORNEY: M. E. Slaughter
DEPUTY CITY ATTORNEY: Frank Lowry
Chaiman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:03 p.m.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
for the regular meeting held September 28, 1976, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 4,329.43, in accordance with the 1976 -77 budget, were
approved.
FILING OF "WRITTEN DECLARATION BY EXECUTIVE DIRECTOR Secretary
Linda D. Roberts informed the Agency that Mr. Norman J. Priest, 1 7
the new Executive Director, has filed a written declaration per- t
taining to his interest in real and personal property within the
boundaries of Project Alpha, in conformance with Section 33130 of
the California Health and Safety Code.
AMENDMENT TO BY -LAWS AND APPOINTMENT OF EXECU DIRECTOR Pursuant
to notice of proposed change accepted by the Agency on September 28,
1976, Deputy City Attorney M. E. Slaughter presented a resolution
amending the By -Laws to permit the appointment of a person other than
the City Manager as Executive Director and a resolution appointing
Mr. Norman J. Priest, Executive Director to the Anaheim Redevelopment
Agency.
Mr. Seymour offered Resolution Nos. ARA76 -23 and ARA76 -24 for adoption:
RESOLUTION NO. ARA76 -23 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING AN AMENDMENT TO THE BY -LAWS OF THE ANAHEIM
REDEVELOPMENT AGENCY.
RESOLUTION NO. ARA76 -24: A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPOINTING THE EXECUTIVE DIRECTOR OF THE ANAHEIM
REDEVELOPMENT AGENCY. (Norman J. Priest)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution Nos. ARA76 -23 and ARA76 -24 duly
passed and adopted.
76-44•
ANAHEIM REDEVELOPMENT AGENCY - October 5, 1976 - 1:00 p.m.
CONSULTANTS FOR ACQUISITION OF REAL PROPERTY GERALD R. BUSHORE
AND SECURITY LAND & RIGHT OF WAY SERVICES, INC. Interim Assistant
Community Development Director Dan D'Urso presented the recommenda-
tion of the Redevelopment Commission to appoint Gerald R. Bushore,
Real Estate Broker, and Security Land & Right of Way Services, Inc.
as consultants for the acquisition of real property. A cost compari-
son study prepared by staff upon request of the Redevelopment.Commis-
sion was also presented for review.
Mr. Gerald Bushore was present and in answer to question of Mr. Roth,
indicated his intention to resign from the Project Area Committee
(PAC) .
Motion was made by Mr. Roth, seconded by Mr. Thom, to accept the
resignation of Gerald R. Bushore from the PAC Committee and instruct
staff to prepare the necessary contract for acquisition of real
property.
Mr. Thom requested that the consultants be required, as part of
their contract, to conform with Proposition 9 reporting and dis-
closure requirements and that the motion be amended to specifically
include this requirement.
Following comments of
Frank Lowry as to the
of consultants to a gi
his motion to include
disclosure statements
Mr. Thom seconded the
Deputy City Attorneys M. E. Slaughter and
disclosure aspects of Proposition 9 required
:)vernmental agency, Mr. Roth moved to amend
that the consultants be required to file
as to real estate holdings and investments.
amended motion.
With reference being made to the cost comparison study of staff
handling the property acquisition versus the hiring of consultants,
Mr. Seymour indicated that it would appear staff is less expensive,
however, it should be noted that .consultants are being °recom -
mended because it is a special area of expertise requiring the
knowledge of and a background in redevelopment laws. It would
require considerable money, time and energy to properly train
someone at staff level. He requested further comment from the
Executive Director as to his findings.
Executive Director Norman J. Priest agreed that redevelopment and
property acquisition is a complex process and for that reason and
based on his study and review of the two proposals presented, he
recommended retention of both consultants.
The amended motion made by Mr. Roth, seconded by Mr. Thom, to
accept the resignation of Gerald R. Bushore from the PAC Committee
and to instrust staff to prepare the necessary contract for acquisi-
tion of real property to include the filing requirement of disclosure
-- statements as to real estate holdings_ and investments, was restated;
Mr. Kott voted "No ". MOTION CARRIED.
Motion was made by Mr. Seymour, seconded by Mrs. Kaywood, to instruct
staff to prepare the necessary contract with Security Land & Right
of Way Services, Inc. for acquisition of real property to include
the filing requirement of disclosure statements as to real estate
holdings and investments. MOTION CARRIED.
76 -45
ANAHEIM REDEVELOPMENT AGENCY - October 5, 1976 - 1:00 p.m.
ADJOURNMENT: There being no further business before.the Anaheim
Redevelopment Agency, Mr. Roth moved-to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:18 p.m.
r
LINDA D. ROBERTS, SECRETARY