RA1979/03/2779 -35
ANAHEIM REDEVELOPMENT AGENCY
March 27, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
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 Seymour 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 meeting held March 20, 1979, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $30,173.55, in accordance with the 1978 -79 Budget, were
approved.
161: MONTHLY STATUS REPORT - FEBRUARY 1979 On motion by Mr. Kott,
seconded by Mr. Overholt, the Monthly Status Report covering Redevelop-
ment activities for the month of February 1979, were ordered received
and filed. MOTION CARRIED.
161.107: AWARD OF CONTRACT NO. D78 -2B - DEMOLITION AND SITE CLEARANCE
In accordance with the recommendations of the Executive Director,
Mr. Kott offered Resolution No. ARA79 -20 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -20 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (D78 -2B; Hintz Wrecking Company, Inc., $43,000)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -20 duly passed and
adopted.
79 -36
ANAHEIM REDEVELOPMENT AGENCY - MARCH 27 1979 1 :00 P.M.
161.123: AGREEMENT, PRICE WATERHOUSE & COMPANY - REDEVELOPMENT "*
AGENCY ANNUAL AUDIT, 1978 -79 Pursuant to the recommendations by
the Executive Director, Mr. Kott offered Resolution No. ARA79 -21
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -21 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
PRICE WATERHOUSE & CO. AND AUTHORIZING THE CHAIRMAN AND SECRETARY
TO EXECUTE SAID AGREEMENT. (Auditing services, 1978 -1979)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -21 duly passed and
adopted.
161.121: CONTINUED HEARING, CONDEMNATION OF CERTAIN REAL PROPERTY
(207 NORTH EMILY STREET) Mr. Roth requested the record to show
that he would abstain from the discussion and action on this issue
inasmuch as the outcome may affect the realignment of Lincoln
Avenue, and he is a property owner at 1000 East Lincoln Avenue.
Mr. Priest reported on negotiations with the owner of property
at 207 North Emily Street, advising that an agreement had not been
reached. He advised that the property is necessary for the
imminent realignment of Lincoln Avenue.
Chairman Seymour asked if the owner or his representative was
present and wished to address the Agency; there was no response.
In answer to question by Mr. Kott, Mr. Priest reported that the
property would be acquired by the City at the appraised value.
In accordance with the recommendations of the Executive Director,
Mr. Seymour offered Resolution No. ARA79 -22 for adoption. Refer
to Resolution Book.
RESOLUTION NO. ARA79 -22 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. (Ted K. Ohira)
79 -37
ANAHEIM REDEVELOPMENT AGENCY, MARCH 27, 1979, 1 :00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Kott.and
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -22 duly passed and
adopted.
161.121: CONTINUED HEARING, CONDEMNATION OF CERTAIN REAL PROPERTY
(207 -209 NORTH CLAUDINA STREET AND 111 EAST CHARTRES STREET)
Mr. Roth requested the record to show that he would abstain from
the discussion and action on this issue inasmuch as the outcome
may affect the realignment of Lincoln Avenue, and he is a property
owner at 1000 East Lincoln Avenue.
The Executive Director reported on the negotiations for the acquis-
ition of property located at 207 -209 North Claudina Street and
111 East Chartres Street, advising that no agreement had been
reached. He pointed out that the property is necessary for the
imminent realignment of Lincoln Avenue.
Chairman Seymour asked if the property owner's representative was
present and wished to be heard; there was no response.
Mrs. Kaywood offered Resolution No. ARA79 -23 for adoption. Refer
to Resolution Book.
RESOLUTION NO. ARA79 -23 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. (Estate of
Elizabeth A. Lieb)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Kott and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
The Chairman
declared Resolution No. ARA79 -23 duly passed and
adopted.
79 -38
ANAHEIM REDEVELOPMENT AGENCY, MARCH 27, 1979, 1:00 P.M.
161.121: CONTINUED HEARING CONDEMNATION OF CERTAIN REAL PROPERTY .-.
(237 EAST CHARTRES STREET) Mr. Roth requested the record to show
that he would abstain from the discussion and action on this issue
inasmuch as the outcome may affect the realignment of Lincoln Ave-
nue, and he is a property owner at 1000 East Lincoln Avenue.
Mr. Priest reported that the property at 233 East Chartres Street
is the George Washington Elementary School, and before the School
Board can respond to the City in price, a specific procedure must
be followed. The condemnation is being proposed in order to
provide a resolution of authorization to condemn subject property,
the School Board being in agreement with this procedure.
Chairman Seymour asked if a representative of the property owners
was present and wished to address the Agency; there was no response.
On the recommendations of the Executive Director, Mr. Overholt
offered Resolution No. ARA79 -24 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA79 -24: 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. (Anaheim School
District of Orange County)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Kott and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA79 -24 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the
Agency, Mr. Kott moved to adjourn. Mr. Roth seconded the motion.
MOTION CARRIED.
ADJOURNED: 1 :14 P.M.
NO V