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RA1981/05/2681 -45 ANAHEIM REDEVELOPMENT AGENCY May 26, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay and Roth ABSENT: AGENCY MEMBERS: Seymour PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Pro Tem Roth called the regular meeting of the Anaheim Redevel- opment Agency to order at 1:05 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the regular meeting held May 12, 1981, were approved. Mr. Overholt abstained. Mr. Seymour was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $8,647.12, in accordance with the 1980 -81 Budget, were approved. 161.128: FINANCIAL S TATEM E NTS ,_ PERIOD ENDING. MARCH 31. 1981: On motion by Mrs. Kaywood, seconded by Mr. Overholt, Redevelopment Agency Financial Statements for Redevelopment Project Alpha were ordered received and filed, as recommended by the Executive Director. Mr. Seymour was absent. MOTION CARRIED. 161: MONTHLY STATUS REPORT - APRIL 1981 On motion by Mrs. Kaywood, seconded by Mr. Roth, the Monthly Status Report covering Redevelopment activities for the month of April 1981, was ordered received and filed. Mr. Seymour was absent. MOTION CARRIED. 161.180: PROOF OF LOSS CLAIM - EL CAMINO BUILDING recommendations by the Executive Director, Mr. Bay m of a Proof of Loss Claim by the Agency in the amount damage to the E1 Camino Building located at 201 East approved, and execution of a Proof of Loss Statement ments therefor be authorized. Mrs. Kaywood seconded Mr. Seymour was absent. MOTION CARRIED. In accordance with aved that submission of $43,720.20, for Lincoln Avenue, be and related docu- the motion. 161.157: PRELIMINARY PLANS - FREEDMAN PROPERTY (HURST JEWELERS) Mr. Priest briefly reported on preliminary plans submitted for the con- struction of the Hurst Jewelers development to be located at the north- east corner of Anaheim Boulevard and realigned Lincoln Avenue. Calling attention to site plan, plot plan and elevations posted on the west side of the Council Chambers,he noted that the jewelry store portion of the development would be located adjacent to the corner, with a breezeway between that and the commercial-professional structure to the rear. Final construction drawings were to be submitted prior to development. 81 -46 ANAHEIM REDEVELOPMENT AGENCY. MAY 26. 1981, 1:00 P.M. In response to question by Agency Member Bay, the Executive Director advised that the Agency staff had offered to facilitate a meeting between representatives of the developers and owners of property in the immediate area. All information had been available for review at the time the Community Redevelopment Commission considered the preliminary plans. Mr. Priest further reported that the nearest residential property was approximately 150 -feet away and across the street. Responding to question by Agency Member Overholt, Mr. Priest advised that the Attorney for the developers had contacted him this date by telephone and stated he would do his best to arrange a meeting with area residents. At the conclusion of the discussion, it was moved by Mr. Bay, seconded by Mr. Overholt, that preliminary plans for the Hurst Jewelers development be approved. Mr. Seymour was absent. MOTION CARRIED. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the motion. Mr. Seymour was absent. MOTION CARRIED. ADJOURNED: 1:17 p.m. LINDA D. ROBERTS, SECRETARY