RA1978/03/1478 -45
ANAHEIM REDEVELO AGENCY
MARCH 14, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: Kaywood and Seymour (arrived 1:10 P.M.)
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount o 51,454.38, in accordance with the 77 -7 Budget, were
approved.
161.123: SECOND AMENDMENT TO AGREEMENT WITH EUGENE B. JACOBS: Report
from the Executive Director was presented recommending approval of
the proposed Second Amendment to the Agreement with Eugene B. Jacobs
for legal services, said Amendment to reflect change in the firm name
to Jacobs, Kane, Luke, Ballmer & Berkman, and changes in Articles I,
II and V.
Mr. Kott offered Resolution No. ARA78 -34 for adoption, approving the
Second Amendment, as recommended.
RESOLUTION NO. ARA78 -34 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT TO
AGREEMENT FOR LEGAL SERVICES.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kott, Roth and Thom
None
Kaywood and Seymour
The Chairman declared Resolution No. ARA78 -34 duly passed and adopted.
78 -46
ANAHEIM REDEVELOPMENT AGENCY - MARCH 14, 1978, 1:00 P.M.
161.123: AGREEMENT WITH ACS ENTERPRISES - SIGNS F HARBOR CENTER ,.
Recommendation that the proposed agreement between ACS Enterprises and
the Anaheim Redevelopment Agency be approved was submitted, this firm
being the lowest of the two bids received for the signs to be utilized
at the Harbor Center.
Mr. Roth explained that he would be unable to vote favorably on this
contractual agreement inasmuch as he has opposed the expenditure of
one -half million dollars on the temporary shopping center. Because
this would leave only two potential favorable votes for the contract,
it was determined to hold the item over for consideration by the
entire Agency, when all members are present.
161.123: THIRD AMENDMENT TO NEGOTIATION AGREEMENT - DAN W. HEIL &
WM. C. STOOKEY Mr. Thom offered Resolution No. ARA7 -35 for adop-
tion approving the Third Amendment to the Agreement with Dan W. Heil &
Wm. C. Stookey, extending the term thereof to April 19, 1978.
RESOLUTION NO. ARA78 -35 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A THIRD AMENDMENT TO
AGREEMENT WITH DAN W. HEIL AND WILLIAM C. STOOKEY, AND AUTHORIZING
AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kott, Roth and Thom
None
Kaywood and Seymour
The Chairman declared Resolution No. ARA78 -35 duly passed and adopted.
RECESS - EXECUTIVE SESSION: At the request of the Executive Director,
Mr. Kott moved to recess to Executive Session. Mr. Thom seconded the
motion. MOTION CARRIED (1:05 P.M.)
AFTER RECESS: Chairman Thom called the meeting to order, all Agency
Members being present. (Mrs. Kaywood and Mr. Seymour arrived during
Executive Session at 1:10 P.M.) (1:11 P.M.)
78 -47
ANAHEIM REDEVELOPMENT AGENCY - MARCH 14, 1 1:00 P.M.
161.158: AUTHORIZATION TO OPEN ESCROW FOR PURCHASE OF PROPERTY
Mr. Thom moved that the Executive Director be authorized to open
-- escrow for purchase of property, subject to certain terms, in
Orange County Court Case No. 27 -81 -89 and to further authorize him
to sign documents in connection therewith. Mr. Kott seconded the
motion. MOTION CARRIED.
161.123: AGREEMENT WITH ACS ENTERPRISES - SIGNS FOR HARBOR CENTER:
There being full attendance of Agency Members, the matter of the
contractual agreement with ACS Enterprises was again introduced by
Mr. Priest.
Mr. Kott offered Resolution No. ARA78 -36 for adoption.
RESOLUTION NO. ARA78 -36 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH ACS
ENTERPRISES AND AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR TO
EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott and Thom
NOES:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA78 -36 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.
ADJOURNED: 1:14 P.M.
LINDA D. ROBERTS, SECRETARY