RA1981/01/27an
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 27, 1981, 1 :00 P.M.
Council Chambers
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 1:05 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $4,188.06, in accordance with the 1980 -81 Budget, were approved.
161.123: SECOND AMENDMENT - HARBOR CENTER LEASE AGREEMENT Executive
-- Director Norman Priest briefly reported on a proposed second amendment to
the agreement with the City of Anaheim for lease of real property on
Harbor Boulevard for a temporary shopping center (Harbor Center), extend-
ing the property lease through April 30, 1981, at a monthly rental fee
of $4,250. He advised that the revenue from the four remaining business
tenants in the Center would off -set the rent payments.
On motion by Mr. Overholt, seconded by Mr. Seymour, second amendment to
the lease agreement with the City of Anaheim was approved, and the Chairman
and Secretary were authorized to execute said amendment on behalf of the
Redevelopment Agency. MOTION CARRIED.
161,123: SECOND AMENDMENT - TRAILER LEASE AGREEMENT PEPSICO BUILDING
SYSTEMS, INC .: In accordance with report and recommendation by the
Executive Director, Mr. Overholt moved that a second amendment to Trailer
Lease Agreement with PepsiCo Building Systems, Inc., for modular buildings
in the temporary shopping center on Harbor Boulevard (Harbor Center), be
approved, subject to approval by the City of Anaheim of an extension of
lease agreement for the real property, and further, that the Chairman and
Secretary be authorized to execute said second amendment on behalf of the
Redevelopment Agency. Mr. Seymour seconded the motion. MOTION CARRIED.
161: TOWN CENTER, SAFEWAY STORE OPENING Agency Member Overholt
advised of his attendance at the grand opening of the Safeway food market
in the Town Center (the southwest corner, Lincoln Avenue and Anaheim
Boulevard), commenting on the large crowd in attendance and the large
volume of sales noted. He pointed out that the Town Center was one of
the major private developments in the Redevelopment Program, and it
appeared that the Center was to be a success.
81 -10
ANAHEIM REDEVELOPMENT AGENCY JANUARY 27, 1981, 1:00 P.M.
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: 1:12 p.m.
LINDA D. ROBERTS, SECRETARY