RA1974/08/1374 -20 ANAHEIM REDEVELOPMENT AGENCY
August 13, 1974, (4:30 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas
and Mr. Thom
ABSENT: None
PRESENT: EXECUTIVE DIRECTOR: Keith A. Murdoch
ASSISTANT CITY ATTORNEY: William Hopkins
SECRETARY: Alona M. Hougard
ASST. DEVELOPMENT SERVICES DIRECTOR: Ronald Thompson
ZONING SUPERVISOR: Charles Roberts
CITY ENGINEER: James P. Maddox
FINANCE DIRECTOR: M. R. Ringer
The meeting was called to order by Chairman Thom.
MINUTES: Minutes of the meeting held August 6, 1974, were approved
on motion by Mrs. Kaywood, seconded by Mr. Seymour. MOTION
CARRIED.
FISCAL CONSULTANT - CITY HALL PROJECT BOND ISSUE: Selection of a
Fiscal Consultant for the City Hall project bond issue was
deferred to this date from the meeting held August 6, 1974 to
allow members of the Agency an opportunity to review proposals
submitted by four firms.
Mr. Seymour reported that although the firm of Blyth
Eastman Dillon & Co., Inc. appears to be more experienced, Dean
Witter & Co., Inc. seemed to also have a more personal approach,
and therefore may provide a greater service.
RESOLUTION NO. RA -13:
for adoption.
Mr. Seymour offered Resolution No. RA -13
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE
TERMS AND CONDITIONS OF AN AGREEMENT EMPLOYING THE FIRM OF
DEAN WITTER & CO., INC. TO PERFORM THE SERVICES OF FISCAL CON-
SULTANTS IN CONNECTION WITH THE FINANCING OF THE CITY HALL,
PARKING FACILITIES AND RELATED FACILITIES, AND AUTHORIZING THE
CHAIRMAN AND THE SECRETARY OF THE AGENCY TO EXECUTE SAID AGREE-
MENT ON BEHALF OF THE AGENCY.
Roll Call Vote:
AYES: Mrs. Kaywood,
Mr. Thom
NOES: None
ABSENT: None
Mr. Seymour, Mr. Pebley, Mr. Sneegas and
Chairman Thom declared Resolution No. RA -13 duly passed and
adopted.
RESOLUTION NO. RA -14: On report and recommendation of the City
Engineer, Mr. Sneegas offered Resolution No. RA -14 for adoption.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE
TERMS AND CONDITIONS OF, AND AUTHORIZING AND DIRECTING THE CHAIR-
MAN AND SECRETARY TO EXECUTE, A CONTRACT WITH WILLIAMSON AND
SCHMID, ENGINEERS. (Design of storm drain project, northeast
area, Project Alpha)
74 -21
Roll Call Vote:
AYES: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas and
Mr. Thom
NOES: None
ABSENT: None
Chairman Thom declared Resolution No. RA -14 duly passed and adopted.
ADJOURNMENT: Mr. Pebley moved to adjourn. Mrs. Kaywood seconded the
motion. MOTION CARRIED.
ADJOURNED: 4:35 P.M.
SIGNED: L -ti , e-4. cz. >21, '�.
Secretary, Redevelop&ent Agency
ANAHEIM REDEVELOPMENT AGENCY
August 20, 1974, (6 :21 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mrs. Kaywood, Mr. Seymour, Mr. Sneegas and Mr. Thom
ABSENT: Mr. Pebley
PRESENT: EXECUTIVE DIRECTOR: Keith A. Murdoch
CITY ATTORNEY: Alan R. Watts
SECRETARY: Alona M. Hougard
FINANCE DIRECTOR: M. R. Ringer
The meeting was called to order by Chairman Thom.
MINUTES: Minutes of the meeting held August 13, 1974, were approved
on motion by Mrs. Kaywood, seconded by Mr. Seymour. MOTION
CARRIED.
RESOLUTION NO. RA -15: Mr. Seymour offered Resolution No. RA -15 for
adoption.
RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DETERMINING THAT
CERTAIN PUBLIC FACILITIES ARE OF BENEFIT TO THE PROJECT AREA OF
REDEVELOPMENT PROJECT ALPHA.
Roll Call Vote:
AYES: Mrs. Kaywood, Mr. Seymour, Mr. Sneegas and Mr. Thom
NOES: None
ABSENT: Mr. Pebley
Chairman Thom declared Resolution No. RA -15 duly passed and
adopted.
74 -22
REPORT - PROJECT ALPHA TAX YIE LD, 1973 -74: Finance Director Mike
Ringer reported that tax increment revenue computations
indicate that the tax yield for the Fiscal Year 1973 -74 is
now estimated to be $2,300,000 for the Redevelopment Project
Alpha area. This increased amount will result in the Rede-
velopment Agency having an actual bonding capacity of
Twenty -four Million Dollars, depending upon the availability
of the market for marketing bonds.
ADJOURNMENT: Mr. Seymour moved to adjourn. Mrs. Kaywood seconded
the motion. MOTION CARRIED.
ADJOURNED: 6:25 P.M.
SIGNED:
Secretary, Redevelopment Agency