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RA1979/05/1579 -59 ANAHEIM REDEVELOPMENT AGENCY May 15, 1979 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 Redevelop- ment Agency to order. MINUTES: Approval of minutes was deferred to the next regular meet- ing. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the .._, amount of $94,535.78, in accordance with the 1978 -79 Budget, were approved. 161: DECLARATION OF ASSETS WITHIN REDEVELOPMENT PROJECT ALPHA - BAY The Agency Secretary reported that Mr. Ben Bay had submitted a written declaration of assets, both real and personal, within Rede- velopment Project Alpha dated May 15, 1979 to comply with Section 33130 of the Health and Safety Code of the State of California. 161.121: CONTI HEA - C ONDEMNATION OF CERTAIN REAL PROPERTY (PACIFIC TELEPHONE COMPANY) Hearing was continued the meeting of May 8, 1979, for further negotiation pertaining to proposed acquisition of property from Pacific Telephone Company for the realignment of Lincoln Avenue and the widening of Anaheim Boulevard; property located on the west side of Anaheim Boulevard between Cypress and Chartres Streets. Executive Director Norman J. Priest reported that after the May 8, 1979 meeting, negotiations were resumed with the Telephone Company representatives, and a mutually acceptable Statement of Intent to Proceed was reached. He pointed out that the Redevelopment Agency owns property at the corner of Anaheim Boulevard and Chartres Street (Parcel A) which is surrounded by Telephone Company property, and another property located immediately south of the Telephone Company property (Parcel B). The Telephone Company owns property 79 -60 ANAHEIM REDEVELOPMENT AG MA Y15, 1979, 1 :00 P.M. located between Clementine and Chartres Streets (Parcel C) as well as the subject property on Anaheim Boulevard between Cypress and Chartres Streets (Parcel D). It is proposed that the Redevelop- ment Agency and Pacific Telephone Company agree to exchange Parcels A and B for Pacific Telephone's Parcels C and D; any differential in fair market value of the properties to be ex- changed to be reconciled by monetary compensation between the two parties. This would provide the necessary land for parking needed for Tele- phone Company employees and for public purposes. Finally the City would purchase from the Telephone Company the necessary property for the realignment of Anaheim Boulevard and Lincoln Avenue. Mr. Priest thereupon read a letter dated this date from R. William Ferrante, Attorney representing Pacific Telephone Company, setting forth the proposed exchange of properties as outlined. The public hearing was reopened by the Chairman, and upon indica- tion by Pacific Telephone Company representatives that they had nothing further to add, the hearing was again closed. Mr. Roth requested the record to show that he was abstaining from the discussion and action on this issue due to the fact that the outcome may affect the realignment of Lincoln Avenue, and he is the owner of property at 1000 East Lincoln Avenue. Mr. Seymour offered Resolution No. ARA79 -41 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -41 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 ALPHA. (Pacific Tele- phone) Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour NOES: AGENCY MEMBERS: None ABSTAIN: AGENCY MEMBERS: Roth ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA79 -41 duly passed and adopted. 79 -61 ANAHEIM REDEVELOPMENT AGENCY, MAY 15, 1979 P.M. 161.158: RELOCATION COSTS - CASE NO. ARA T -501 On motion by Mr. Roth, seconded by Mrs. Kaywood, payment of relocation costs was authorized in an amount not to exceed $45,000 in Case No. ARA T -501, as recommended by the Executive Director. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. ARA 396 -TB On motion by Mr. Overholt, seconded by Mr. Bay, payment of relocation costs was authorized in the amount of $3,000, for a total not to exceed $125,000 in Case No. ARA 396 -TB, as recommended by the Executive Director. MOTION CARRIED. 161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT NO. D79 -5 : In accordance with certificate filed by the Executive Director, Mr. Roth offered Resolution No. ARA79 -42 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -42 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORM- ANCE OF ALL WORK NECESSARY TO COMPLETE DEMOLITION AND SITE CLEARANCE. CONTRACT NO. D79 -5. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA79 -42 duly passed and adopted. 1.61,_158: PUBLIC HEARING - SALE OF PROPERTY. 206 NORTH CLAUDINA STREET AND 124 NORTH PHILADELPHIA STREET Public Hearings were held concurrently to consider sales of residential structures located on properties at 206 North Claudine Street and 124 North Philadelphia Street. Executive Director Norman Priest briefly reported on the proposal, noting that at a later hour this date the City Council would hold a public hearing to consider House Moving Permits for both struc- tures, and the proposed property sales were recommended to be subject to the approval of said permits. Chairman Seymour asked if anyone wished to address the Anaheim Redevelopment Agency regarding the proposed sale of structures; there being no response, he closed the hearing. 79 -62 ANAHEIM REDEVELOPMENT AGENCY, MAY 15, 1979, 1.00 P.M. Mr. Roth offered Resolution Nos. ARA79 -43 and ARA79 -44 for adop- tion, approving the sale of structures at 206 North Claudine Street and 124 North Philadelphia Street, respectively, both subject to approval of the House Moving Permits by the City Council, and further subject to the condition that the structures be brought up to meet the requirements of the Anaheim Municipal Code within six months of the date they are moved on to the new locations. Refer to Resolution Book. RESOLUTION NO. ARA79 -43 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH JESS 0. YBARRA; AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. (206 North Claudina Street) RESOLUTION NO. ARA79 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH DOLORES SAUCEDO; AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. (124 North Philadelphia St.). Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Kaywood, Bay, Roth and Seymour The Chairman declared Resolution Nos. ARA79 -43 and ARA79 -44 duly passed and adopted. 161.123: AMENDMENT TO CONSOLIDATED COOPERATION AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY On the recommendations of the Executive Director, Mrs. Kaywood offered Resolution No. ARA79 -45 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -45 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF THE MASTER COOPERA- TION AGREEMENT WITH THE CITY OF ANAHEIM, Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA79 -46 duly passed and adopted. •— 79 -63 ANAHEIM REDEVELOPMENT AGENCY, MAY 15, 1979, 1:00 P.M. 161.123: CLAIMS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY On report and recommendation by the City Attorney, it was moved by Mrs. Kaywood, seconded by Mr. Overholt, that claim filed by Jodyne Roseman, Trustee for property at 114 East Lincoln Avenue, for damages to said real property be denied and referred to staff. MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion. MOTION CARRIED. ADJOURNED: 2 :00 P.M.