RA1983/05/1083 -33
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 10, 1983, 9:30 A.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 10:02 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held March 22, April 19 and April 26, 1983. Agency Member Bay
seconded the motion. Agency Members Pickler and Roth abstained on the minutes
of the meeting of April 19, 1983, since they were not present. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
13,299.95, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEM: Agency Member Roth offered Resolution No. ARA83 -19 for
adoption in accordance with the report, recommendation and certification
furnished each Agency Member. Refer to Resolution Book.
161.107: RESOLUTION NO. ARA83 -19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES,
MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER,
FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK
OF IMPROVEMENT. (Contract No. D82 -18, basement wall strengthening work for
the E1 Camino Building, 76 South Claudina Street, Stones Construction Co.,
contractor)
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. ARA83 -19 duly passed and adopted.
161.123: STATUS REPORT - DEVELOPMENT OF PARCELS 8 AND 9 - MEYER INVESTMENT
PROPERTIES: Agency Member Iry Pickler asked for a status report, today or in
the future, on the subject parcels.
Executive Director of Community Development Norman Priest reported that they
had received Meyer Investment's initial concepts and responded to those. At
present, they had in hand their physical design and they were working with
Traffic on that design. They were finishing up the disposition and
development document itself and currently were working with Meyer on the
pricing formula for the properties, since it would be a multi- phased project
over a period of time, involving the development of commercial buildings,
83 -34
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 10, 1983, 9:30 A.M. '
consideration of residential buildings, and parking. The design was
substantially the same as previously presented to the Agency. They were only
slightly behind schedule and he anticipated having an agreement before the
Agency within the original schedule.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:06 a.m.)
LINDA D. ROBERTS, SECRETARY