RA1980/11/2580 -100
ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 25, 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 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 meetings held October 28 and November 18,
1980, were approved. Mr. Overholt abstained from voting on the November 18
minutes. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $208,737.66, in accordance with the 1980 -81 Budget, were approved.
161: MONTHLY STATUS REPORT - OCTOBER 1980 On motion by Mrs. Kaywood,
seconded by Mr. Overholt, the Monthly Status Report covering Redevelopment
activities for the month of October 1980, was ordered received and filed.
MOTION CARRIED.
161.181: PUBLIC HEARING - TRANSFER OF HISTORIC MEMENTOS: Public hearing
was held to consider the transfer to the City of Anaheim of certain leaded
glass windows acquired by the Agency.
Chairman Seymour asked if anyone wished to address the Redevelopment Agency
concerning the proposed transfer; there being no response, he declared
the public hearing closed.
Mrs. Kaywood offered Resolution No. ARA80 -44 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA80 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TRANSFER OF CERTAIN HISTORIC MEMENTOS TO THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY 14EMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA80 -44 duly passed and adopted.
80 -101
ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 25 1980 1:00 P M
MOTION In accordance with recommendations by the Executive Director,
Mr. Roth moved that Agency Counsel be authorized and directed to prepare
the necessary documents for the transfer of the two leaded glass windows
(Agency property located at 215 West Broadway), as authorized by Resolu-
tion No. ARA80 -44. Mrs. Kaywood seconded the motion. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. 0 -546 'On motion by Mr. Overholt,
seconded by Mr. Bay, payment of a supplemental relocation claim for
Relocation Case No. 0-546 in the amount of $24,900, for a total not to
exceed $40,390.87, as recommended by the Executive Director. MOTION
CARRIED.
1 61.123: SALE AND LEASE -BACK OF REAL PROPERTY - SAFEWAY STORES INC
Executive Director Norman J. Priest reported that the new Safeway Store
under construction on the south side of New Lincoln Avenue, west of Ana-
heim Boulevard, was 90 to 95% complete; therefore technically, a Certifi-
cate of Completion could not yet be issued. To allow the owners to sell
and lease -back their property prior to the end of the current year, and
to assure long -term management and operation of the facility as a quality
grocery store operation, he recommended approval by the Agency, pursuant
to the Disposition and Development Agreement.
Agency Member Bay moved that the Redevelopment Agency approve the sale
and lease -back of real property conveyed by grant deed from the Agency to
Safeway Stores, Inc., on December 11, 1979, and described as Parcel 1 of
Parcel Map 79 -227, recorded on July 28, 1980. Agency Member Overholt
seconded the motion. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:15 P.M.
LINDA . ROBERTS, SECRE Y