RA1980/08/19ANAHEIM REDEVELOPMENT AGENCY
August 19, 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.
SECRETARY: Linda D, Roberts
REDEVELOPMENT MANAGER: Susan Schick
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the
Anaheim Redevelopment Agency regular meeting held August 5, 1980, were
approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $819,618.62, in accordance with the 1980 -81 Budget, were approved.
161.118: SETTLEMENT OF CLAIM - WATT COMMERCIAL PROPERTIES In accordance
with recommendation by the Executive Director, Mr. Bay moved that payment
of $3,117 for settlement of claim by Watt Commercial Properties, in
connection with additional site clearance work at Town Center, be authorized.
Mr. Roth seconded the motion. MOTION CARRIED.
EXECUTIVE SESSION At the request of the Redevelopment Manager, Mr. Over-
holt moved to recess into Executive Session. Mr. Roth seconded the motion,
MOTION CARRIED,
RECESSED: 1:11 P.M.
AFTER RECESS Chairman Seymour reconvened the meeting at 1:16 P.M., all
Agency Members present.
161.112: SETTLEMENT OF LITIGATION_, SUPERIOR COURT CASE NO 30- 64 -86
In accordance with recommendations by the Executive Director and the City
Attorney, Mr. Seymour moved that the law firm of Oliver, Stoever and
Laskin, special counsel to the Agency, be authorized to make settlement
of Superior Court Case No. 30 -64 -86 in the amount of $44,000 plus interest
on said sum at the rate of 7% per annum in full and complete satisfaction
of this claim. 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. Mr. Roth seconded the
motion. MOTION CARRIED.
ADJOURNED: 1:17 P.M.
LINDA D. ROBERTS, SECR RY