RA1974/12/10ANAHEIM REDEVELOPMENT AGENCY 74 -35
December 10, 1974 (1 :30 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: Mrs. Kaywood, Mr. Pebley, Mr. Sneegas, Mr. Thom
ABSENT: Mr. Seymour
PRESENT: EXECUTIVE DIRECTOR: Keith A. Murdoch
CITY ATTORNEY: Alan R. Watts
SECRETARY: Alona M. Hougard
REDEVELOPMENT DIRECTOR: Knowlton Fernald
The adjourned regular meeting was called to order by Chairman Thom.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Thom, minutes of
the regular meeting held December 3, 1974 and adjourned regular
meeting held December 4, 1974, were approved as corrected.
MOTION CARRIED.
REDEVELOPMENT DEPARTMENT RECOMMENDATIONS Mr. Knowlton Fernald
presented the following recommendations authorized by the
Redevelopment Commission:
1) That the Redevelopment Agency approve the proposed contract to
employ Mr. John Gray to provide financial consulting services
in connection with Redevelopment proposals.
2) That the Redevelopment Agency approve the organizational
program and structure for the Redevelopment Department as
outlined in his report. This would include authorization to
recruit for five positions and establishes the job classifi-
cations, with suggested salary ranges as indicated.
Mr. Murdoch pointed out that the organizational structure
also proposes the appointment of an Assistant Redevelopment Director,
and that it is recommended by Management that the salary range for
this position be the same as that of the Planning and Zoning Super-
visors in the Development Services Department. He advised that it
will take an action of the City Council to approve these suggested
salary ranges.
RESOLUTION NO. RA -17 Mrs. Kaywood offered Resolution No. RA -17
for adoption authorizing employment of Mr. John Gray as Financial
Consultant to the Anaheim Redevelopment Agency.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE
TERMS AND CONDITIONS OF AN AGREEMENT TO PROVIDE FOR SPECIAL
FINANCIAL SERVICES IN CONNECTION WITH THE PLANNING AND EXECUTION
OF REDEVELOPMENT PROJECTS AND AUTHORIZING THE EXECUTION OF SAID
AGREEMENT.
Roll Call Vote:
AYES: Mrs. Kaywood, Mr. Pebley, Mr. Sneegas, Mr. Thom
NOES: None
ABSENT: Mr. Seymour
Chairman Thom declared Resolution No. RA -17 duly passed and
adopted.
74 -3_u
Redevelopment Agency, December 10, 1974, Continued:
On motion by Mrs. Kaywood, seconded by Mr. Thom, the
Redevelopment Agency approved the organizational concept and struc-
ture for the Redevelopment Department as outlined, excluding that "*
portion relating to the salary ranges. MOTION CARRIED.
ADJOURNMENT Mr. Sneegas moved to adjourn. Mr. Pebley seconded the
motion. MOTION CARRIED.
ADJOURNED: 1 :45 P.M.
SIGNED:
Secretary, RedevXopment Agency
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