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RA1976/11/3076 -67 ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 30, 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 CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso Chairman Thom called the regular meeting of the Anaheim Redevelopment Agency to order at 1 :05 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Thom, the minutes for the regular meetings held November 16 and 23, 1976, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $10,012.06 for this period, in accordance with the 1976 -77 Budget, were approved. FISCAL YEAR 1.976 -77 REDEVELOPMENT BUDGET - 7 MONTHS: Executive Direc- tor Norman J. Priest presented and reviewed the Redevelopment Budget for the remaining seven months of the 1976 -77 fiscal year bringing the total budget amount to $10,112,446, noting that the staffing por- tion is included and is at the same level as the actual 1975 -76 positions with the exception of Executive Director and Secretary to the Project Area Committee. The Redevelopment Commission has recom- mended approval. Mr. Seymour moved to adopt the Redevelopment Budget for the remaining seven months of the 1976 -77 fiscal year. Mr. Thom seconded the motion. Mr. Seymour further commended Mr. Priest for his efforts in reducing the staff level from that originally proposed in the budget last June. Following recommendation of the City Attorney, Mr. Seymour moved to amend his motion to approve and refer to City Council for appropriate action the Redevelopment Budget for the remaining seven months of the 1976- 77_fiscal year. Mr. Roth seconded the amended motion. MOTION CARRIED. ADJOURNMENT There being no further business before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth second- ed the motion. MOTION CARRIED. „--% ADJOURNED: 1 :10 p.m. LINDA D. ROBERTS, SECRETARY