RA1979/03/2079 -33
ANAHEIM REDEVELOPMENT AGENCY
March 20, 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 Mrs. Kaywood, seconded by Mr. Overholt,
minutes of the regular meetings held February 27 and March 13,
1979, were approved. Mr. Seymour was absent. MOTION CARRIED.
FINANCIAL DEMA AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $237,253.54, in accordance with the 1978 -79 Budget, were
approved.
161.158: RELOCATION COSTS - CASE NO. 0 -469 On motion by Mr. Roth,
seconded by Mr. Kott, payment of relocation costs was authorized in
an amount not to exceed $15,500 in Case No. 0 -469, as recommended by
the Executive Director. Mr. Seymour was absent. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. 0- 471 On motion by Mr. Roth,
seconded by Mr. Overholt, payment of relocation costs was authorized
in an amount not to exceed $15,500 in Case No. 0 -471, as recommended
by the Executive Director. Mr. Seymour was absent. MOTION CARRIED.
161.157: ACCEPTANCE OF CONTRACT NO. 5178 -3 - LANDSCAPING AND SPRINKLER
SYSTEM WORK, HARBOR CENTER In accordance with the recommendations of
the Executive Director, Mr. Overholt offered Resolution No. ARA79 -19
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -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 TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Contract
No. S178 -3)
79 -34
Anaheim Redevelopment Agency, March 20, 1979, 1.00 P.M
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
NOES: AGENCY MEMBERS: - None
ABSENT: AGENCY MEMBERS: Seymour
Chairman pro tem Kaywood declared Resolution No. ARA79 -19 duly
passed and adopted.
161.121: HEARINGS, CONDEMNATION OF CERTAIN REAL PROPERTIES
(TED K. OHIRA, ESTATE OF ELIZABETH A. LIEB, AND ANAHEIM SCHOOL
DISTRICT) Executive Director Norman Priest reported that the
property oy-mers involved in hearings pertaining to proposed con-
demnation of certain real properties scheduled this date did not
intend to be present at said hearings. Regarding the proposed
condemnation of the Lieb property located at 207 -209 North
Claudina Street and 111 East Chartres Street, he read a letter
from Jerome D. Stark, Attorney representing the estate of Eliza-
beth A. Lieb, setting forth certain objections to the proposed
condemnation.
It was noted that the other properties to be considered at subject
hearings were: 207 North Emily Street, owned by Ted K. Ohira, and
233 East Chartres Street, owned by the Anaheim School District of
Orange County.
Mr. Roth advised that as the owner of property at 1000 East Lincoln
Avenue,it has been his policy to abstain from voting on any issue
which might affect the imminent realignment of Lincoln Avenue.
Inasmuch as a four - fifths' vote of the Redevelopment Agency is
required for any condemnation action, and one member of the Agency
was absent, it was moved by Mr. Kott, seconded by Mr. Overholt,
that hearings on the three proposed condemnations be continued one
week, to March 27, 1979, as recommended.by the Executive Director.
Mr. Seymour was absent. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Overholt
seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :17 P.M.
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