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RA1981/04/2881 -37 ANAHEIM REDEVELOPMENT AGENCY April 28, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center 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 1:07 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the Anaheim Redevelopment Agency regular meeting held April 14, 1981, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $66,144.90, in accordance with the 1980 -81 Budget, were approved. 161: OLD EL CAMINO BANK BUILDING RESTORATION AND FINANCING Redevelopment Agency consideration of financial assistance, under the Marks Historical Rehabilitation Act of 1976 Revenue Backed Financing Program, for restora- tion of the old E1 Camino Bank building, and the authorization of an agreement with Wilson, Morton, Assaf & McElligott for Bond Counsel services in connection therewith, was continued from the meeting of April 21, 1981, for additional information. Executive Director Norman Priest reported that as previously discussed, one alternative for the developer was conventional financing. He noted that the Willdan office building, currently under construction at the northeast corner of Broadway and Anaheim Boulevard, was financed under SB 99 (commercial), however the law had been changed since that time. In response to question by Agency Member Bay, Mr. Priest advised that alternative financing could be further analyzed and report made to the Agency in one week. He pointed out that any project considered under the Marks Historical Rehabilitation Program must be proven to be financially feasible. Agency Member Bay stated he wanted to be certain that all alternatives were explored before participation in the Historical Rehabilitation program. He thereupon moved that the proposed resolution of intent and agreement for Bond Counsel be continued one additional week. Mr. Overholt seconded the motion. MOTION CARRIED. 81 -38 ANAHEIM REDEVELOPMENT AGENCY APRIL 28 1981 1:00 P.M. 161.123: AMENDMENT TO AGREEMENT WITH SECURITY LAND AND RIGHT OF WAY SERVICES, INC. Mr. Priest recommended that amendment to agreement between the Agency and the Security Land and Right of Way Services, Inc for real property acquisition services be approved. He reported that there had been no changes in the company's fee schedule since 1976, and the proposed schedule represented approximately a 20 percent increase. On motion by Mr. Bay, seconded by Mr. Overholt, amendment to agreement with Security Land and Right of Way Services, Inc. was authorized. MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Overholt seconded the motion, MOTION CARRIED. ADJOURNED: 1:11 p.m. LINDA D. ROBERTS, SECRETARY