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ANAHEIM REDEVELOPMENT AGENCY
MARCH 17, 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
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:14 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $52,616.62, in accordance with the 1980 -81 Budget, were approved.
161.123: AMENDME TO AGREEMENT - WILBUR SMITH & ASSOCIATES: In accord-
ance with report and recommendation by the Executive Director, Mr. Bay
moved that amendment to agreement with Wilbur Smith & Associates dated
April 26, 1977, to provide for maximum annual compensation of $25,000
for various traffic consulting services, be authorized. Mr. Overholt
seconded the motion. MOTION CARRIED.
161.123: EXTENSION OF PERFORMANCE SCHEDULE - LEO FREEDMAN DISPOSITION
AND DEVELOPMENT AGREEMENT It was moved by'Mr. Roth, seconded by
Mrs. Kaywood, that Schedule of Performance in the Disposition and Develop-
ment Agreement with Leo Freedman for construction of a theatre facility
be extended to May 2, 1981, for submittal of final construction drawings,
as recommended by the Community Redevelopment Commission. MOTION CARRIED.
161.128: FINANCIAL STATEMENTS PERIOD ENDING JANUARY 31 1981 On motion
by Mr. Bay, seconded by Mr. Roth, Redevelopment Agency Financial State-
ments for Redevelopment Project Alpha were ordered received and filed, as
recommended by the Executive Director. MOTION CARRIED.
161.121: CONDEMNATION HEARING Condemnation hearing was scheduled this
date to consider the acquisition of property owned by Pacific Telephone
Company, generally located at 121 and 125 North Clementine Street (south-
west corner of Chartres and Clementine Streets).
In accordance with recommendations by Mr. Priest, Mrs. Kaywood moved that
said hearing be continued one week (March 24, 1981, 1:00 p.m.) Mr. Over-
holt seconded the motion. MOTION CARRIED.
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ANAHEIM REDEVELOPMENT AGENCY MARCH 17, 1981, 1:00 P.M._ -
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Overholt
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:19 P.M.
LINDA D. ROBERTS, SECRETARY