RA1979/06/0579 -69
ANAHEIM REDEVELOPMENT AGENCY
June 5, 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
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $274,460.06, in accordance with the 1978 -79 Budget, were
approved.
161.158: PUBLIC HEARING - SALE OF AGENCY -OWNED EQUIPMENT Public
hearing was held to consider the proposed sale of certain Redevelop-
ment Agency -owned equipment to the Anaheim Senior Citizens Club, Inc.
Executive Director Norman Priest reported that the Senior Citizens
Club had offered to purchase a pool table and related equipment,
considered excess to the needs of the City of Anaheim and the Agency,
in the amount of $180.
Chairman Seymour asked if anyone wished to address the City Council
regarding the proposed sale of equipment; there being no response, he
declared the public hearing closed.
Mrs. Kaywood offered Resolution No. ARA79 -49 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -49 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING SALE OF CERTAIN FIXTURES AND EQUIPMENT OF THE AGENCY
TO THE ANAHEIM SENIOR CITIZENS CLUB, INC. AND AUTHORIZING THE EXECU-
TIVE DIRECTOR OF AGENCY TO EXECUTE CONTRACT OF SALE.
79 -70
ANAHEIM REDEVELOPMENT AGENCY, JUNE 5. 1979, 1.00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. ARA79 -49 duly passed and
adopted.
161.107: FINAL ACCEPTANCE - DEMOLITION AND SITE CLEARANCE
CONTRACT NO. D79 -6 : In accordance with the certificate filed by the
Executive Director, Mr. Bay offered Resolution No. ARA79 -50 for adop-
tion. Refer to Resolution Book.
RESOLUTION NO. ARA79 -50 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FINISHING 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 DEMOLITION AND SITE CLEARANCE. Contract
No. D79 -6. (Wizard of Wrecking, 208 and 212 North Harbor Blvd.,
125 No. Helena Street (rear portion only)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA79 -50 duly passed and adopted.
161.107: AWARD OF CONTRACT NO. D79 -8 - S
In accordance with the recommendati
Mrs. Kaywood offered Resolution No.
to Resolution Book.
CLEARANCE AND GRADING
ns by the Executive Director,
ARA79 -51 for adoption. Refer
RESOLUTION NO. ARA79 -51 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT.
(Contract No. D79 -8; Silveri and Ruiz Construction Company, $174,000)
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 -51 duly passed and
adopted.
79 -71
ANAHEIM REDEVELOPMENT AGENCY, JUNE 5, 1979, 1 :00 P.M.
161.107: AMENDMENT TO CONTRACTS NOS. D78 -11, D79 -4, D79 -1
AND D79 -9 : In accordance with the recommendation by the Executive
Director, Mr. Bay offered Resolution Nos. ARA79 -52 through ARA79 -55,
both inclusive, for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -52 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT WITH THE WIZARD OF WRECKING AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. (Contract
D78 -11)
RESOLUTION NO. ARA79 -53 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT WITH THE WIZARD OF WRECKING AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. (Contract
No. D79 -4)
RESOLUTION NO. ARA79 -54 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT WITH HINTZ WRECKING COMPANY, INC. AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
.... (Contract No. D79 -1)
RESOLUTION NO. ARA79 -55 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT WITH HINTZ WRECKING COMPANY, INC. AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
(Contract No. D79 -9)
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 -52 through ARA79 -55,
both inclusive, duly passed and adopted.
161.107: AWARD OF CONTRACT NO. D79 -8RB - DEMOLITION AND SITE
CLEARANCE In accordance with recommendations by the Executive
Director, Mr. Roth offered Resolution No. ARA79 -56 for adoption.
In reply to question by Mr. Seymour, Mr. Priest reported that
standards for bonding and insurance requirements were equally
applied to all bidders.
Refer to Resolution Book.
79 -72
ANAHEIM REDEVELOPMENT AGENCY, JUNE 5, 1979, 1 :00 P.M.
RESOLUTION NO. ARA79 -56 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 -8RB, Rosie's, Inc.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth, and Seymour
Chairman Seymour declared Resolution No. ARA79 -56 duly passed and
adopted.
161.123: SECOND NEGOTIATION AGREEMENT - MASONIC TEMPLE ASSOCIATION
OF ANAHEIM Mr. Priest reported on Exclusive Right to Negotiate
Agreement with the Masonic Temple Association of Anaheim previously
approved by the Agency, and advised that a change in the location
of property under negotiation had necessitated the approval of a
second negotiating agreement, reflecting the change in location from
the northwest corner parcel of Anaheim Boulevard and realigned Lincoln
Avenue to the parcel at the northeast corner of Helena Street and --*+
realigned Lincoln Avenue.
Mrs. Kaywood offered Resolution No. ARA79 -57 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -57 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF SECOND NEGOTIATION AGREE-
MENT WITH THE MASONIC TEMPLE ASSOCIATION OF ANAHEIM. (Six Months)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA79 -57 duly passed and adopted.
161.123: COOPERATION AGREEMENT WITH THE CITY OF ANAHEIM The Execu-
tive Director advised that a cooperation agreement was proposed
whereby the City of Anaheim would loan the Redevelopment Agency
$3,000,000 to assist the Agency in Redevelopment activities, to be
paid out of tax increments, the Agency to make principal and interest
payments through the loan term at a maximum interest rate of 8 %. The
loan could be discounted by 5% to allow the City's return to equal
the prevailing rate of interest being received on other monies invested,
and the loan would be repaid in full by September 1, 1983.
79 -73
ANAHEIM REDEVELOPMENT AGENCY, JUNE 5, 1979, 1:00 P'.M.
In response to questions by Agency Members, Mr. Priest stated that
the tax increment would be pledged first to bonds which, in turn,
would repay the proposed indebtedness.
Mr. Overholt offered Resolution No. ARA79 -58 for adoption. Refer
to Resolution Book.
RESOLUTION NO. ARA79 -58 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE
CITY OF ANAHEIM AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
COUNCIL
MEMBERS:
Overholt,
NOES:
COUNCIL
MEMBERS:
None
ABSENT:
COUNCIL
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. ARA79 -58 duly passed and
adopted.
161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
EXECUTIVE SESSION At the request of the Executive Director,
Mrs. Kaywood moved that the Redevelopment Agency recess into Executive
Session. Mr. Roth seconded the motion. MOTION CARRIED. (1:57 P.M.)
AFTER RECESS Chairman Seymour reconvened the meeting at 2 :14 P.M.,
all Agency Members being present.
161.121: FINAL ORDER OF CONDEMNATION. SUPERIOR COURT CASES
NOS. 28 -44 -97 AND 28- 44 -95 In accordance with recommendations by
the Executive Director and the City Attorney, Mr. Seymour
moved that the firm of Oliver, Stoever and Laskin, Special Counsel
to the Redevelopment Agency, be authorized to settle condemnation
in Superior Court Cases Nos. 28 -44 -97 and 28- 44 -95, in the amount of
$328,500, including interest of 7% per annum, and further, to prepare
and file the Final Order of Condemnation. Mr. Overholt seconded
the motion. MOTION CARRIED.
ADJOURNMENT There being no further
Anaheim Redevelopment Agency, Mr. Bay
seconded the motion. MOTION CARRIED.
ADJOURNED: 2:15 P.M.
business to come before the
moved to adjourn. Mr. Roth
iw