RA1974/12/0374 -30 ANAHEIM REDEVELOPMENT AGENCY
December 3, 1974 (3 :57 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas, and
Mr. Thom
ABSENT: None
PRESENT: ASSISTANT EXECUTIVE DIRECTOR: Robert M. Davis
CITY ATTORNEY: Alan R. Watts
SECRETARY: Alona M. Hougard
ZONING SUPERVISOR: Ronald Thompson
CITY ENGINEER: James P. Maddox
UTILITIES DIRECTOR: Gordon Hoyt
The meeting was called to order by Chairman Thom.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Seymour, minutes
of the meeting held November 19, 1974, were approved. MOTION
CARRIED.
RESOLUTION NO. RA -16 - REDEVELOPMENT COMMISSION MEETINGS On the
recommendations of the Redevelopment Director, Mrs. Kaywood
offered Resolution No. RA -16 for adoption.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING
REIMBURSEMENT FOR EXPENSES TO MEMBERS OF THE REDEVELOPMENT
COMMISSION. (Not to exceed four meetings per month)
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 -16 duly passed and
adopted.
CIVIC CENTER FINANCING ELECTION - BOND COUNSEL PAYMENT The City
Attorney reported that billing has been received for the ser-
vices of O'Melveny and Myers, Bond Counsel, in connection with
the November 5, 1974 election, in the amount of $1,000.00 plus
out -of- pocket expenses of $5.94 for telephone calls.
Mr. Thom moved that payment of said bill be authorized
in the total amount of $1,005.94. Mr. Pebley seconded the
motion. MOTION CARRIED.
ADJOURNMENT Mr. Pebley moved to adjourn to Wednesday, December 4,
1974, at 7:00 P.M., in the Multipurpose Room of the Anaheim
Main Library for the purpose of a Joint Meeting with the
Redevelopment Commission. Mrs. Kaywood seconded the motion.
MOTION CARRIED.
ADJOURNED: 3:58 P.M.
SIGNED: ". c �� 27 ", "c'/
Secretary, Redevel pment Agency