RA1984/10/09Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 9, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:06 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
1,325,784.87, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Overholt, 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 the Executive Director to execute agreements with
Southern California Gas Company to extend the gas main at a cost of $2,740 and
"-" to provide gas stub services to lots two and three in an amount totalling
$434, in Heritage Square.
2. 161/158: Authorizing an amendment to relocation claim costs in Case No.
ARA TB -709 increasing the total to an amount not to exceed $254,244.
3. 161/123: Authorizing the Executive Director to execute a Permission to
Enter and Release of Liability agreement with Meyer Investment Properties,
Inc., to enter Parcels 8 and 9 at the corner of Harbor Boulevard and Broadway,
for the purpose of conducting preliminary site work prior to construction.
MOTION CARRIED.
REQUEST FOR CLOSED SESSION: The City Attorney requested a Closed Session to
discuss litigation with action anticipated.
Chairman Roth announced that a Closed Session would be held with the City's
Attorney concerning litigation.
Agency Member Roth moved to recess into Closed Session. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:07 a.m.)
AFTER RECESS: The Chairman called the meeting to order, all Agency Members
being present. (10:34 a.m.)
161 /112: ANAHEIM REDEVELOPMENT AGENCY VS. SHAB: On motion by Agency Member
Roth, seconded by Agency Member Pickler, the Redevelopment Agency authorized
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 9, 1984, 9:30 A.M.
the law firm of Oliver, Stoever & Laskin to make settlement of the claim for
loss of goodwill by Las Cantinas, Inc., dba E1 Maguey Bar, in the case of
Anaheim Redevelopment Agency vs. Shab, Orange County Superior Court Case No.
40- 32 -35, for the total sum of $40,000.00 including interest and cost and any
other claims related to loss of goodwill. MOTION CARRIED.
AD30MT,EN - L . Agency Member Roth moved to adjourn. Agency Member Pickler
seconded t e motion. MOTION CARRIED. (10:35 a.m.)
LEONORA N. SOHL, SECRETARY
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