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RA1985/04/09 1 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 9, 1985, 9:30 A.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth AGENCY MEMBERS: None CITY MANAGER: William o. Talley ACTING CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:07 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $145,850.63 and $18,111.24 - Series "c" Bonds, in accordance with the 1984-85 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by Agency Member Bay, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda: ......,. 1. Receiving and filing the Financial Report dated February 28, 1985. Chairman Roth turned the meeting over to Chairman Pro Tem Overholt and left the Council Chambers. (10:08 a.m.) 161/121: CONDEMNATION HEARING: To consider the acquisition of property located at 1000 East Lincoln Avenue, owned by Don R. and Jackie Roth, and Gay1en B. and Arzetta J. Compton. This matter was continued from the meeting of April 2, 1985. Submitted was report received March 22, 1985 from the Director, Norm Priest recommending that the Agency find and determine the public interest and necessity for acquiring and authorizing the condemnation of certain real property within the Redevelopment Project Area and authorizing the law firm of Oliver, Stoever & Laskin to proceed. Mr. Priest explained the reason the matter was being brought before the Agency was not because there was a fundamental disagreement on price issues, but because of Mayor Roth's political position relative to the Council and the Agency. The resolution of approval would require four affirmative votes. Chairman Pro Tem Overholt asked if anyone wished to speak on the matter either in favor or in opposition; there being no response he closed the hearing. Agency Member Pickler offered Resolution No. ARA85-7 for adoption. Refer to Resolution Book. 85-20 7n'} / '., "'." Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 9, 1985, 9:30 A.M. - RESOLUTION NO. ARA85-7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Bay, Pickler and Overholt None Roth None The Chairman Pro Tem declared Resolution No. ARA85-7 duly passed and adopted. Chairman Roth entered the Council Chambers. (10:09 a.m.) REQUEST FOR CLOSED SESSION: Mr. Priest requested a Closed Session to discuss pending litigation. Chairman Roth announced that a Closed Session would be held with the City's Attorney to discuss pending litigation pursuant to Government Code Section 54956.9A. - Agency Member Roth moved to recess into Closed Session. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:11 a.m.) AFTER RECES S : being present. The Chairman called the meeting to order, all Agency Members (10:30 a.m) ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Bay seconded the motion. MOTION CARRIED. (10:31 a.m.) LEONORA N. SOHL, SECRETARY - 85-21