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RA1982/07/2082 -60 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY —.. July 20, 1982, 1:00 P.M. PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 1:16 p.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 262,367.83, in accordance with the 1982 -83 Budget, were approved. 161.121: CONDEMNATION HEARING - 124 -126 EAST "OLD" LINCOLN AVENUE: To consider the acquisition of property owned by Marvin Jacobs, Successor Trustee, generally located at 124 -126 East "Old" Lincoln Avenue. Executive Director of Community Development Norman Priest briefed the Agency on his memorandum dated July 14, 1 recommending the subject acquisition. The Chairman asked if the owner or owner's agent was present and wished to speak. Mr. Herbert Licker, appearing for Mr. Honig, the attorney for the owner of the property, stated it was the hope and desire of the property owner that the matter under consideration be continued until August for the following reasons: The owner was hoping to effect a possible exchange for property at Chestnut Street and Harbor Boulevard, which was to be heard some time in mid - August. If the matter could be continued or postponed until that date, dependent upon the outcome, the entire matter might be resolved. Further, it was the position of the owner that they had not received adequate notice of the proposed development. Mr. Priest explained that he had advised the owner that the acquisition of the parcel and their right to a reasonable opportunity to participate in the project were unrelated, and it had been suggested by legal counsel that it might not be an appropriate subject of the hearing. Further discussion followed between Agency Members and Mr. Licker, as well as staff, at the conclusion of which, Agency Member Roth offered Resolution No. ARA82 -39 for adoption. Refer to Resolution Book. EMA "0 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 20, 1982, 1 :00 P.M. RESOLUTION NO. ARA82 -39: 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. (authorizing the law firm of Oliver, Stoever & Laskin to proceed; Marvin Jacobs, Successor Trustee) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA82 -39 duly passed and adopted. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by Agency Member Roth, 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: Authorizing a Neighborhood Preservation Program Owner Participation Agreement with Timothy Lee Burns for rehabilitation of property located within Project Alpha at 118 North Vine Street (A.P. No. 12/18); and authorizing a Memorandum of Agreement to be recorded affecting said real property, with the Executive Director authorized to execute same. 2. 161.123: Authorizing a Neighborhood Preservation Program Owner Participation Agreement with Ronald F. and Sarah K. Waltz for rehabilitation of property located within Project Alpha at 225 North Rose Street (A.P. No. 035 - 233 -26); and authorizing a Memorandum of Agreement to be recorded affecting said real property, with the Executive Director authorized to execute same. Agency Member Bay voted "no." MOTION CARRIED. 161.112: AUTHORIZATION TO USE THE NAME OF THE ANAHEIM REDEVELOPMENT AGENCY ON AN AMICUS CURIAE BRIEF - RELOCATION BENEFITS FOR PUBLIC UTILITIES: Agency Member Roth moved to authorize the use of the name of the Anaheim Redevelopment Agency on an amicus curiae brief being prepared by Weiser, Kane, Ballmer & Beckman in support of Norfolk Redevelopment Agency in C & P Telephone Company versus Moon Landrieu Cau, as recommended in memorandum dated July 19, 1982, from General Counsel, with maximum financial support not to exceed $500. Agency Member Kaywood seconded the motion. MOTION CARRIED. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Overholt seconded the motion. MOTION CARRIED. (1:36 p.m.) LINDA D. ROBERTS, SECRETARY