RA1979/01/0279 -1
ANAHEIM REDEVELOPMENT AGENCY
January 2, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman pro tem Kaywood called the regular meeting of the Anaheim
Redevelopment Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mr. Overholt, minutes of
the regular meeting held De -gember 5, 1978, were approved. Mr. Seymour
was absent. MOTION CARRIED.
'--- FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 537,55 .81, in accordance with the 1978 -79 Budget, were
approved.
161.123: EXTENSION OF TEMPORARY LICENSE AGREEMENT - PACIFIC SOUTHWEST
REALTY COMPANY The Executive Director reported on recommendation
that the Agency approve an extension to February 28, 1979, of a license
agreement between the Anaheim Redevelopment Agency and Pacific South-
west Realty Company, at which time the Agency expects to deliver title
of Parcel 4 to Security Pacific (easterly portion of property located
at the southeast corner of Lincoln Avenue and Harbor Boulevard).
On motion by Mr. Roth, seconded by Mr. Kott, extension of the license
agreement with Pacific Southwest Realty Company (Security Pacific) to
February 28, 1979, was approved and the Executive Director was author-
ized to sign letter to said company extending the agreement. MOTION
CARRIED.
161.158: PUBLIC HEARING - SALE OF PROPERTY TO CITY OF ANAHEIM:
Public hearing was held to consider proposed sale of certain personal
property acquired from tenants of property in Project Alpha to the
City of Anaheim (one Raymer Model 100 watt amplifier and four Electro
Voice speakers).
Chairman pro tem Kaywood asked if anyone wished to address the Agency
regarding the proposed sale, there being no response, declared the
hearing closed.
79 -2
Anaheim Redevelopment Agency, January 2. 1979, 1.00 P.M.
Mr. Kott offered Resolution No. ARA79 -1 for adoption, approving sale`
of certain personal property to the City of Anaheim. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -1 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE SALE OF CERTAIN PERSONAL PROPERTY TO THE CITY
OF ANAHEIM. (1 Raymer Model 100 watt amplifier, 4 Electro Voice
speakers)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
The Chairman pro tem declared Resolution No. ARA79 -1 duly passed and
adopted.
MOTION On the recommendation of the Executive Director, Mr. Kott
moved that the Agency Counsel be directed to prepare necessary docu-
ments for the sale of certain personal property (as authorized by
Resolution No. ARA79 -1), to be executed on behalf of the Agency by
the Executive Director. Mr. Overholt seconded the motion. Mr. Sey-
mour was absent. MOTION CARRIED,
ADJOURNMENT Mr. Roth moved to adjourn. Mr. Overholt seconded the
motion. Mr. Seymour was absent. MOTION CARRIED.
ADJOURNED: 1:09 P.M.
LINDA D. ROBERTS, SECRETARY