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RA1980/01/22M ANAHEIM REDEVELOPMENT AGENCY January 22, 1980, 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 REDEVELOPMENT MANAGER: Susan Schick Chairman Seymour called the regular meeting of the Anaheim Redevelop- ment Agency to order. MINUTES On motion by Mr. Roth, seconded by Mrs. Kaywood, minutes of the Anaheim Redevelopment Agency regular meeting held January 15, °— 1980, were approved. MOTION CARRIED. FINANCIAL amount of approved. DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the $9,795.41, in accordance with the 1979 -80 Budget, were 161.112: SMALL CLAIMS COURT LITIGATION - AGENCY REPRESENTATION AUTHORIZATION Upon brief report by Executive Director Norman J. Priest, Mr. Bay offered Resolution No. ARA80 -4 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80 -4 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING ROBERT G. LYONS TO ACT FOR THE ANAHEIM REDEVELOP- MENT AGENCY IN CONNECTION WITH SMALL CLAIMS ACTIONS. 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. ARA80 -4 duly passed and adopted. MM ANAHEIM REDEVELOPMENT AGENCY, JANUARY 22, 1980, 1 :00 P.M. 161.157: PRELIMINARY PLANS - HEIL AND STOOKEY PROPERTY (WILLDAN OFFICE BUILDING) Mr. Priest briefly reported on preliminary plans submitted for the construction of the Willdan Office Build- ing to be located at the northeast corner of Broadway and Anaheim Boulevard, and advised that the Community Redevelopment Commission recommended approval of said plans. Mr. Dan Heil, one of the principals in Willdan Associates, referred to an elevation rendering in color of the proposed office structure, pointing out that the design was complimentary to the adjacent new Civic Center, and would utilize different features to distinguish it from buildings in the Center. In response to question by Mr. Roth, Mr. Heil stated that if prelim- inary plans were approved this date, groundbreaking was expected to occur in approximately sixty days. On motion by Mrs. Kaywood, seconded by Mr. Overholt, preliminary plans for the Willdan Office Building (Heil and Stookey property) to be located at the northeast corner of Broadway and Anaheim Boule- vard were approved. MOTION CARRIED. ^-* 161.158: RELOCATION COSTS - CASE NO. ARA TB -540 On motion by Mr. Roth, seconded by Mr. Bay, payment of relocation costs was authorized in an amount not to exceed $16,000, in Case No. ARA TB -540, as recommended by the Executive Director. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. ARA TB -501 On motion by Mr. Overholt, seconded by Mr. Bay, payment of relocation costs was authorized in the amount of $5,000 for a total not to exceed $50,000, in Case No. ARA TB -501, as recommended by the Executive Director. MOTION CARRIED. 161.158: EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - SALE AND REHABILITATION OF AGENCY PROPERTY (EL CAMINO BANK BUILDING) Mr. Priest reported that in accordance with direction by the Agency on December 4, 1979, proposals for the sale of the E1 Cam- ino Bank Building were solicited with two responses received. As a condition of the sale, the building would be rehabilitated in conformance with the Redevelopment Plan and offices leased to the Redevelopment Agency and Housing Authority, with property being returned to the tax rolls. He recommended that an Exclusive Right to Negotiate Agreement be authorized between the Agency and URO Investments for purchase and rehabilitation of the property. :1 • ANAHEIM REDEVELOPMENT AGENCY, JANUARY 22, 1980, 1 :00 P.M. In accordance with recommendations by the Executive Director, it was moved by Mrs. Kaywood, seconded by Mr. Bay, that Agency Counsel be authorized to prepare an Exclusive Right to Negotiate Agreement between the Redevelopment Agency and URO Investments for _the purchase and rehabilitation of Agency -owned property at 106 North Claudine Street (E1 Camino Bank Building). MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:37 P.M. LINIYA D. ROBERTS ECRETARY