RA1979/10/3079 -130
ANAHEIM REDEVELOPMENT AGENCY
October 30, 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 Redevel-
ment Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mrs. Kaywood, minutes
of naheim Redevelopment Agency regular meetings held October 9
and 16, 1979, were approved. MOTION CARRIED.
FINANCIAL I
amount of $1
approved.
JD S AG
,631.7
CNST THE ANAHEI
, in accordance wi
the
PMENT AGENCY in the
1979 -80 Budget, were
161.158: USE OF AGENCY PROPERTY BY CITY OF ANAHEIM 233 E. CHARTRES
STREET At the request of Executive Director Norman Priest, proposed
authorization of the use by the City of Anaheim of Agency -owned
property located at 233 E. Chartres Street (former George Washington
School property) was removed from the Agenda, since escrow closed
this morning.
161.118: CLAIM AGAINST THE ANAHEIM REDEVELOPMENT AGENCY: On
motion by Mrs. Kaywood, seconded by Mr. Roth, claim submitted by
Pacific Telephone, Case No. H940 -621U, for damages to underground
cables at the corner of Harbor and Chartres sustained purportedly
as a result of work conducted by Redevelopment Agency employees, on
or about September 7, 1979, was denied and referred to the Redevelop-
ment Agency Staff. MOTION CARRIED.
161.107: CHANGE ORDER NO. 1 CONTRACT NO. D78 -4: In accordance
with recommendation by the Executive Director, Mrs. Kaywood moved
that Change Order No. 1, Contract No. D78 -4, for removal of under-
ground concrete vault in connection with demolition of building at
101 -105 E. Lincoln Avenue, in the amount of $5,919.08, be approved,
bringing the original contract price to $6,919.08, Economy Land
Clearing and Wrecking, contractors. Mr. Overholt seconded the motion.
MOTION CARRIED.
79 -131
ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 30, 1979, 1:00P.M
EXECUTIVE SESSION At the request of the Executive Director,
Mrs. Kaywood moved to recess into Executive Session. Mr. Bay
seconded the motion. MOTION CARRIED. (1:17 P.M.)
AFTER RECESS Chairman Seymour reconvened the meeting at 1:30
P.M.
161.121: FINAL ORDER OF CONDEMNATION, SUPERIOR COURT CASE
NO. 29- 71 -32 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 Case
No. 29 -71 -32 in an amount not to exceed $59,570, which includes
interest of 7% per annum, Loss of Goodwill and loss of perishable
chemicals, and to prepare and file the Final Order of Condemnation.
Mrs. Kaywood seconded the motion. MOTION CARRIED.
161.121: FINAL ORDER OF CONDEMNATION, SUPERIOR COURT CASE
NOS. 26 -34 -91 AND 26- 90 -19 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. 26 -34 -91 and 26 -90 -19 in an amount not
to exceed $71,000,which includes interest of 7% per annum, plus
any accrued costs, and to prepare and file the Final Order of
Condemnation. Mr. Overholt seconded the motion. MOTION CARRIED.
161.121: FINAL ORDER OF CONDEMNATION, SUPERIOR COURT CASE
NO. 27- 26 -86 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
Case No. 27 -26 -86 in an amount not to exceed $1,500, partial
settlement for Loss of Goodwill, and to prepare and file the Final
Order of Condemnation. Mr. Bay seconded the motion. MOTION
CARRIED.
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: 1:33 P.M.
LINDA D. ROBERTS,