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RA1979/08/1479 -99 ANAHEIM REDEVELOPMENT AGENCY August 14, 1979, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, 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 $17,272.82, in accordance with the 1979 -80 Budget, were approved. 161.158: RELOCATION COSTS - CASE NO. ARA 0 -523 On motion by Mr. Roth, seconded by Mr. Bay, payment of relocation costs was authorized in an amount not to exceed $30,000. in Case No. ARA 0 -523, as recommended by the Executive Director. MOTION CARRIED. 161.121: HEARING„ CONDEMNATION OF CERTAIN REAL PROPERTY (SOUTH SI CHESTNUT STREET BETWEEN HARBOR BOULEVARD AND HELENA STREET) Execu- tive Director Norman Priest reported on negotiations with United California Bank representatives for acquisition of property located on the south side of Chestnut Street between Harbor Boulevard and Helena Street, advising that the property is necessary for the Harbor Widening Project; that is it expected the matter will be resolved within the week. Chairman Seymour asked if a representative of the owner was present and wished to be heard; there was no response. In accordance with recommendations by the Executive Director, Mr. Roth offered Resolution No. ARA79 -83 for adoption. Refer to °-"` Resolution Book. 79 -100 ANAHEIM REDEVELOPMENT AGENCY, AUGUST 14, 1979, 1.00 P.M. RESOLUTION NO. ARA79 -83 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. (United California Bank) Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Kaywood, Bay, Roth and Seymour The Chairman declared Resolution No. ARA79 -83 duly passed and adopted. 161.121: HEARING - CONDEMNATION OF CERTAIN REAL PROPERTY (NORTH- EAST CORNER, HARBOR BOULEVARD AND BROADWAY) The Executive Director reported on negotiations with representatives of Nugent Enterprises for the acquisition of property located at the north- east corner of Harbor Boulevard and Broadway, advising that the property is necessary for the Harbor Widening Project, and'it is expected the matter will be resolved within the week. -Me Chairman Seymour asked if a representative of the property owner was present and wished to be heard; there was no response. In accordance with recommendations by the Executive Director, Mr. Roth offered Resolution No. ARA79 -84 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -84 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. (Nugent Enterprises) 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 -84 duly passed and adopted. 79 -101 ,_.., ANAHEIM REDEVELOPMENT AGENCY AUGUST 14 1979 1:00 P.M. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mrs. Kay - wood seconded the motion. MOTION CARRIED. ADJOURNED: 1:09 P.M. LINDA D. ROBERTS, SECRETARY