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ANAHEIM REDEVELOPMENT AGENCY
MARCH 28, 1978 (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
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mr. Kott, the minutes of
the regular meeting held January 31, 1978, were approved.
Mrs. Kaywood absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $66,904.77, in accordance — with the 197/-78 Budget, were
approved.
MONTHLY STATUS REPORT - COMMUNITY DEVELOPMENT DEPARTMENT - FEBRUARY
On motion by Mr. Seymour, seconded by Mr. Kott, the Monthly Status
Report summarizing the activities of the Community Development
Department during the month of February, 1978, was received and
filed. Mrs. Kaywood absent. MOTION CARRIED.
161:153: ESTABLISHMENT OF NEW POSITIONS Recommendation from
Norman Priest that two new positions be established,(Real Estate
Disposition Manager and Neighborhood Development Coordinator), was
submitted for Agency consideration.
Mrs. Kaywood entered Council Chamber.(1:05 P.M.)
Mr. Kott indicated that he would feel more comfortable with this
proposal to establish new positions if a time limit were placed
on the positions themselves, i.e.,that they expire in 24 months.
He felt this would be particularly appropriate since the new
positions, as described,are highly specialized in nature and
therefore have some temporary connotation to them.
Mr. Priest responded that redevelopment itself is by definition
an interim or temporary kind of activity. He voiced the opinion
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ANAHEIM REDEVELOPMENT AGENCY - MARCH 28,1978 - 1:00 P.M.
that placing a time limit on the positions would have a limiting
effect on recruitment for same.
On motion by Mr. Seymour, seconded by Mr. Thom, the establishment
Of two positions, in the Community Development Department, of
Real Estate Disposition Manager and one additional Neighborhood
Development Coordinator, with appropriations for same in the 1977-
78 Budget, were authorized as recommended. Mr. Kott voted "No."
MOTION CARRIED.
161.149: FUNDS FOR PARKING AND VEHICLE CIRCULATION STUDY - LIBRARY
AND POLICE DEPARTMENT: Recommendation tat the Agency approve ex-
penditure of 3,150 for a portion of the costs to study the parking
and vehicle circulation needs and improvements at the Library and
Police Department was submitted by Mr. Priest. He further advised
that this study is intended to be performed by Wilbur Smith and
Associates, under guidance of City Staff.
On motion by Mr. Thom, seconded by Mr. Seymour, the expenditure of
$3,150 for payment of a portion of the costs of the study was
authorized and Staff directed to prepare the appropriate resolutions
and related documents. Mr. Kott voted "No." MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr.Seymour moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:10 P.M.
0 "- Z. � Z� � -,
LINDA D. ROBERTS, SECRETARY