RA1986/03/040
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 4, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
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 10:05 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
3,091,525.99, in accordance with the 1985 -86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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. 161/123: Approving the preliminary construction drawings and
specifications for Anaheim Memorial Manor, for the development of Parcel ll(D)
located at 261 East Center Street in the Redevelopment Project Alpha.
End of Consent Calendar. MOTION CARRIED.
REQUEST FOR CLOSED SESSION: Chairman Roth announced that a Closed Session
would be held to confer with the City's Attorneys regarding:
a. Pending litigation pursuant to Government Code Section
54956.9(a), to wit: City of Anaheim vs. Nugent Enterprises /First
Interstate Bank, Superior Court Case No. 40 99 70.
Agency Member Roth moved to recess into Closed Session. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:05 a.m.)
AFTER RECESS: Chairman Roth called the meeting to order, all Agency Members
being present. (10:27 a.m.)
161/112: CITY OF ANAHEIM VS. NUGENT ENTERPRISES /FIRST INTERSTATE BANK:
Agency Member Roth moved to authorize the law firm of Oliver Stoever & Laskin,
Special Counsel, to make settlement of Supervisor Court Case No. 40- 99 -70, in
the amount of $3,250,000, including but not limited to just compensation for
acquisition of real estate, improvements pertaining to the realty (fixtures &
equipment), loss of business good will and accrued interest, and to prepare
and file a Final Order of Condemnation, subject to confirmation of the
leasehold agreement. Agency Member Bay seconded the motion. MOTION CARRIED.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 4, 1986, 9:30 A.M. -NO%
161/114: Chairman Roth announced that a quorum was not anticipated for the
Agency meeting of March 11, 1986.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Bay
seconded the motion. MOTION CARRIED. (10:29 a.m.)
LEONORA N. SOHL, SECRETARY
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City Hall, Anaheim, California - AGENCY MINUTES - March 18, 1986, 10:00 A.M.
PRESENT: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
PRESENT: SECRETARY: Leonora N. Sohl
The Secretary called the regular meeting of the City Council to order at 10:00
a.m. and adjourned same for lack of a quorum to 11:00 a.m.
Adjourned: 10:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
City Hall, Anaheim, California - AGENCY MINUTES - March 18, 1986, 11:00 A.M.
PRESENT: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
PRESENT: SECRETARY: Leonora N. Sohl
The Secretary called the regular meeting of the City Council to order at 11:00
a.m. and adjourned same for lack of a quorum to 12:00 noon.
Adjourned: 11:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
March 18, 1986, 1:05 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
Chairman Roth called the meeting to order at 1:05 p.m. On motion by Agency
Member Roth, seconded by Agency Member Pickler, the regular meeting of the
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