RA1976/04/2776 -41
ANAHEIM COMMUNITY DEVELOPMENT COMMISSION
APRIL 27, 1976, (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: COMMISSIONERS: Kaywood, Seymour (arrived at 1:08 P.M.),
Kott, Roth and Thom
ABSENT: COMMISSIONERS: None
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY ATTORNEY: Frank Lowry, Jr.
DEPUTY CITY CLERK: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
Chairman Thom called the Regular Meeting of the Anaheim Community
Development Commission to order at 1:00 P.M. for the purpose of
sitting as the Anaheim Redevelopment Agency and the Anaheim Housing
Authority.
MINUTES: Commissioner Thom moved that minutes of the Regular Meet-
ings held April 13 and 20, 1976, be approved.
Commissioner Kaywood seconded the motion. Commissioner Seymour
absent. Commissioners Kott and Roth abstained. The motion failed
to carry and was deferred to a time later in the meeting.
REPORT- FINANCIAL DEMANDS AGAINST THE COMMUNITY DEVELOPMENT COMMISSION:
Demands against the Redevelopment Agency and the Housing Authority,
in the amounts of $946.45 and $9,178.52, respectively, in accord-
ance with the 1975 -76 Budget, were approved.
(Commissioner Seymour entered the Council Chamber, 1:08 P.M.)
RESOLUTION NO. CDC76 -14: On report and recommendation of the Deputy
City Attorney, Commissioner Roth offered Resolution No. CDC76 -14
for adoption. (Authorized September 2, 1976, minute page 75 -84.)
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS
THE ANAHEIM REDEVELOPMENT AGENCY, APPROVING AN AGREEMENT WITH
CEDRIC A. WHITE, JR., TO ACT AS PROPERTY APPRAISER FOR THE COMMUN-
ITY DEVELOPMENT COMMISSION, ACTING AS THE ANAHEIM REDEVELOPMENT
AGENCY, AND AUTHORIZING THE EXECUTION THEREOF. (Project Alpha)
Roll Call. Vote:
AYES: COMMISSIONERS: Kaywood, Seymour, Roth and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
Chairman Thom declared Resolution No. CDC76 -14 duly passed and
adopted.
RESOLUTION NO. CDC76 -15: On report and recommendation of the Deputy
City Attorney, Commissioner Roth offered Resolution No. CDC76 -15
for adoption. (Authorized September 2, 1976, minute page 75 -84.)
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS
THE ANAHEIM REDEVELOPMENT AGENCY, APPROVING AN AGREEMENT WITH
SAM DIFILIPPO AND COMPANY, TO ACT AS PROPERTY APPRAISER FOR THE
COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE ANAHEIM REDEVEL-
OPMENT AGENCY, AND AUTHORIZING THE EXECUTION THEREOF.
76 -42
Community Development Commission Minutes -April 27, 1976, 1- 00 P.M.
Anaheim Redevelopment Agency, Continued:
Roll Call Vote:
AYES:
COMMISSIONERS:
Kaywood,
NOES:
COMMISSIONERS:
None
ABSENT:
COMMISSIONERS:
None
Seymour, Kott, Roth and Thom
Chairman Thom declared Resolution No. CDC76 -15 duly pas.sed and
adopted.
PROPOSED COMMUNITY MUSEUM Mr. Fernald reported that invitations
have been issued by the Anaheim Cultural Arts Commission and the
Horizons Committee of the Anaheim Bicentennial Celebration to
various community groups to participate in a public forum May 13,
1976, 7:30 P.M., in the Council Chamber, for the purpose of explor-
ing the development of a Community Museum in the city.
REDEVELOPMENT AGENCY INFORMATION BOOTH AND DISPLAY - CARROUSEL OF
ANAHEIM CULTURAL ARTS: It was announced by Mr. Fernald that as a
part of the public information program and community involvement
efforts, the Anaheim Redevelopment Agency will staff a booth and
display at the Carrousel of Anaheim Cultural Arts, be held at
the Anaheim Convention Center April 29 through May 1, 1976.
MINUTES: On motion by Commissioner Thom, seconded by Commissioner
Seymour, minutes of the Community Development Commission Regular
Meetings held April 13 and 20, 1976, were approved. Commissioners
Kott and Roth abstained. MOTION CARRIED.
ADJOURNMENT: There being no
Redevelopment Agency or the
Kaywood moved to adjourn.
MOTION CARRIED.
ADJOURNED: 1:12 P.M.
further business before the Anaheim
Anaheim Housing Authority, Commissioner
Commissioner Seymour seconded the motion.
ALONA M. HOUGARD, SECRETARY, ANAHEIM COMMUNITY DEVELOPMENT COMMISSION-
S IGNED: ,�',t- DEPUTY