RA1977/01/2777 -9
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 27, 1977 (1:30 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 Po Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
SPECIAL COUNSEL: Eugene Jacobs
Chairman Thom called the adjourned regular meeting of the Anaheim
Redevelopment Agency to order.
AGREEMENT - PLACENTIA UNIFIED SCHOOL DISTRICT Executive Director
Norman J. Priest presented a proposed agreement with the Placentia
Unified School District which was felt would equitably work out some
settlement as to certain district facilities located within and of
benefit to the Redevelopment Project Area. This agreement would
provide for payment of a lump sum ($1,018,000) within 90 days after
execution, to cover the past three years, and further provides a
formula by which payment could be made to the district through future
years for only those facilities to be constructed that would be of
benefit to the Project Area. Also presented was a proposed resolution
recognizing the benefit of certain facilities and approving and
authorizing execution of said agreement.
It was noted that the Placentia Unified School District Board had
reviewed and approved the proposed agreement and the City Council
has, by resolution, recognized the benefit and consented to pay-
ment by the Agency, as set forth in said agreement.
In answer to questions of Agency Members Kaywood and Seymour, Special
Counsel Eugene Jacobs provided clarification of certain sections of
the agreement and noted that change in wording as to the School Dis-
trict "fund" would be made to better clarify interest earned by the
district.
In answer to Mrs. Kaywood as to insurance requirements in addi-
tion to the hold harmless clause, counsel from the school district
replied that the district could, with respect to liability, re-
quire that contractors add the City and Agency as additional
insureds. Mr. Jacobs indicated that requirement would be made a
part of the agreement.
7 7 - 10
ANAHEIM REDEVELOPMENT AGENCY -January 27, 1977 - 1:30 p.m.
m
It was noted that Albert Eccles, Jr., Acting Finance Director, has
submitted a letter dated January 25, 1977, declaring that, in his
opinion, there is no other reasonable means of financing available
to the City for the Placentia School District Project other than
that contemplated by the Agency. (on file in the City Clerk's
Office)
There being no further discussion, Mr. Thom offered Resolution No.
ARA77 -6 for adoption:
RESOLUTION NO, ARA77 -6 : A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY DETERMINING THE AMOUNT OF MONEY APPROPRIATE TO
ALLEVIATE THE FINANCIAL BURDEN AND DETRIMENT CAUSED THE PLACENTIA
UNIFIED SCHOOL DISTRICT BY REDEVELOPMENT PROJECT ALPHA; DETERMIN-
ING THAT CERTAIN FACILITIES OF THE SCHOOL DISTRICT ARE OF BENEFIT
TO THE PROJECT AREA AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE
PROJECT IS LOCATED; APPROVING THE AGREEMENT BETWEEN THE PLACENTIA
UNIFIED SCHOOL DISTRICT AND THE ANAHEIM REDEVELOPMENT AGENCY; AND
AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott and Thom
NOES:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA77 -6 duly passed and adopted.
ADJOURNMENT: There being no further business before the Anaheim
Redevelopment Agency, Mr. Seymour moved to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNED: 2:04 p.m.
LINDA D. ROBERTS, SECRETARY