RA1979/09/1879 -113
ANAHEIM REDEVELOPMENT AGENCY
September 18, 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 $3,578.35, in accordance with the 1979 -80 Budget, were
approved.
161.123: SECOND IMPLEMENTATION_ AGREEMENT - WATT COMMERCIAL PROPER-
TIES, INC. Executive Director Norman J. Priest briefed contents
of his report dated September 7, 1979, relating to a proposed
second implementation agreement with Watt Commercial Properties,
Inc., implementing previously approved Disposition and Development
agreement for the Towne Center site dated January 31, 1978. The
proposed agreement would allow transfer of two small properties in
the Towne Center site to the developer by a written lease document.
In response to questions by Agency Members Bay and Seymour, Mr.
Priest advised that the schedule for the development would not be
affected; construction should commence from 60 to 90 days after
completion of the City's public improvements west of Anaheim Boule-
vard, currently under way.
Mr. Seymour offered Resolution No. ARA79 -95 for adoption, as
recommended by the Executive Director. Refer to Resolution Book.
RESOLUTION NO. ARA79 -95 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS OF THE SECOND IMPLEMENTATION AGREEMENT
WITH WATT COMMERCIAL PROPERTIES, INCORPORATED.
79 -114
ANAHEIM REDEVELOPMENT AGENCY, S EP T EMBER 18, 1979, 1:00 P.M.
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 -95 duly passed and
adopted.
161:105: ROBERT M. LAW, PROJECT AREA COMMITTEE (PAC) MEMBER
For informational purposes, Mr. Priest reported that Mr. Robert M.
Law, PAC member, had passed away over the weekend.
Chairman Seymour requested that the City Clerk prepare an appro-
priate letter for signature by Agency Members to be forwarded to
Mr. Law's family.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Over-
holt seconded the motion. MOTION CARRIED.
ADJOURNED: 1:09 P.M.
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