RA1972/11/07REDEVELOPMENT AGENCY
November 7, 1972 (4:15 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom and Mr. Dutton
ABSENT: None
PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis
CITY ATTORNEY: Joseph B. Geisler
CITY CLERK: Dene M. Daoust
CITY ENGINEER: James P. Maddox
ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson
ZONING SUPERVISOR: Charles Roberts
ASSOCIATE PLANNER: Mac Slaughter
The meeting was called to order by Mr. Dutton
A PPOINTMENT OF CHAIRMAN AND SECRETARY TO THE REDEVELOPMENT AGENCY On motion
by Mr. Thom, seconded by Mr. Pebley, the Chairman and Secretary of the
Redevelopment Agency were re- affirmed as the Mayor and City Clerk, or
Mr. Dutton and Mrs. Daoust respectively. MOTION CARRIED.
EMPLOYMENT OF SPECIAL COUNSEL Mr. Slaughter reported on the recommendation
made by the Community Redevelopment Commission at its November 10, 1972
meeting that Mr. Eugene Jacobs be employed as Special Counsel to the
Redevelopment Commission.
Mr. Jacobs has submitted a proposed contract, which upon review
by the City Attorney's Office, was amended to include a maximum remunera-
tion of $2,000.00 per month, said contract to be on an hourly basis, which
may be terminated on 30 days notice by either party.
i
On questioning by Mr. Dutton, Mr. Slaughter assured him that any
complementary personnel Mr. Jacobs is authorized to employ would be included
within the scope of the $2,000.00 per month.
RESOLUTION N0, RA-5 Mr. Pebley offered Resolution No. RA-5 for adoption,
authorizing the agreement to retain Mr. Eugene Jacobs, at a fee not to
exceed $2,000.00 per month, as recommended by the Community Redevelopment
Commission.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM APPROVING
THE TERMS AND CONDITIONS OF AN AGREEMENT TO PROVIDE FOR SPECIAL LEGAL
COUNSEL IN CONNECTION WITH THE PLANNING AND EXECUTION OF REDEVELOPMENT
PROJECTS AND AUTHORIZING THE EXECUTION OF SAID AGREEMENT.
Roll call on the foregoing Resolution.
AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom and Mr. Dutton
NOES: None
ABSENT: None
Mr. Dutton declared Resolution No. RA-5 duly passed and adopted.
ADJOURNMENT Mr. Pebley moved to adjourn, Mr. Sneegas seconded the motion.
MOTION CARRIED.
ADJOURNED: 4:20 P.M.
Signed
Se retary, Redevelopment Agency