RA1980/04/0180 -27
ANAHEIM REDEVELOPMENT AGENCY
April 1, 1980, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman pro tem Overholt called the regular meeting of the
Anaheim Redevelopment Agency to order at 1 :10 P.M.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes
of the Anaheim Redevelopment Agency regular meeting held March 25,
1980, were approved. Mr. Seymour was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amounts of $189,857.11 through March 21 1980, and $94,467.40
through March 28, 1980, in accordance with the 1979 -80 Budget, were
approved.
161.128:
On motion by Mr. Bay, secon
Agency Financial Statements
ordered received and filed,
Director. Mr. Seymour was
, ded by Mrs. Kaywood, Redevelopment
for Redevelopment Project Alpha were
as recommended by the - Executive
absent. MOTION CARRIED.
161.158: CONVEYANCE OF REAL PROPERTY (BENTLEY) In accordance
with recommendations by the Executive Director, Mrs. Kaywood offered
Resolution No. ARA80 -11 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY
OF ANAHEIM. (Bentley)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Bay, Roth and Overholt.
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Pro Tem Overholt declared Resolution No. ARA80 -11 duly
passed and adopted.
FINANCIAL STATEMENTS PERIOD ENDING FEBRUARY 29 1980
ANAHEIM REDEVELOPMENT AGENCY, APRIL 1, 1980, 1 :00 P.M.
161.123: EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT,
MARION AND LEWIS FREEDMAN In accordance with recommendations
by the Executive Director, it was moved by Mrs. Kaywood, seconded
by Mr. Roth, that the Exclusive Right to Negotiate Agreement
between the Agency and Louis and Marion Freedman /Hurst Jewelers
by extended for thirty (30) days. Mr. Seymour was absent. MOTION
CARRIED.
161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
161.118: CLAIM AGAINST THE ANAHEIM REDEVELOPMENT AGENCY On motion
by Mrs. Kaywood, seconded by Mr. Bay, Application to Present Late
Claim against the Anaheim Redevelopment Agency by Garfield C. Jones,
for personal injury damages sustained purportedly on or about
November 16, 1979, was denied and referred to staff as recommended
by the Agency General Counsel. Mr. Seymour was absent. MOTION
CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Bay seconded the motion. Mir. Seymour was absent. MOTION
CARRIED.
ADJOURNED: 1 :15 P.M.
1 1 ••: o.2`.: