RA1983/08/0983 -61
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 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
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held July 12, 1983. Agency Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
28,978.58 and $42,758.36 for Series "C" Bonds, in accordance with the 1983 -84
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. 161.128: Receiving and filing the Financial Statements dated June 30,
1983.
2. 161.123: Authorizing an agreement
amount not to exceed $25,000, to assist
of a communications program.
with Clay Publicom, Incorporated, in an
in the development and implementation
MOTION CARRIED.
161.121: CONDEMNATION HEARING To consider acquisition of property owned by
Nugent Enterprises, generally bounded by Harbor Boulevard on the west,
Broadway on the south, Helena Street on the east, and running approximately
322 feet south of Chestnut Street on the north. Submitted was a report from
the Community Development Department recommending that the Agency proceed with
the condemnation action.
The Chairman asked to hear from anyone who wished to speak, either in favor or
in opposition; there was no response, and he closed the hearing.
Agency Member Bay offered Resolution No. ARA83 -27 for adoption, finding and
determining 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 with
the condemnation action. Refer to Resolution Book.
83 -62
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 1983, 9:30 A.M.
RESOLUTION NO. ARA83 -27: 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. (NUGENT ENTERPRISES)
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 -27 duly passed and adopted.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:08 a.m.)
LINDA D. ROBERTS, SECRETARY