RA1976/06/0876 -3
ANAHEIM REDEVELOPMENT AGENCY
JUNE 8 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
INTERIM ASSISTANT DIRECTOR, REDEVELOPMENT: Dan D'Urso
DEPUTY CITY ATTORNEY: Malcolm Slaughter
Chairman Thom called the Regular Meeting of the Anaheim Redevelop-
ment Agency to order at 1 :00 P.M.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of
the regular Anaheim Redevelopment Agency meeting held June 1, 1976,
were approved. Mr. Seymour absent. MOTION CARRIED.
REPORT- FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY:
Demands against the Anaheim Redevelopment Agency in the amount of
$16,042.56, in accordance with the 1975 -76 Budget, were approved.
PROPOSED PARTICIPATION AGREEMENT - HANCOCK LABORATORIES, INC.: At
the regular meeting held May 11, 1976, the Redevelopment Agency
instructed staff to prepare a participation agreement with Hancock
Laboratories, Inc., for construction of a proposed roadway along
the east boundary of the Hancock Laboratories property, connecting
to La Palma Avenue.
Deputy City Attorney Malcolm Slaughter suggested that, inas-
much as the agreement has not yet been received from Hancock
Laboratories, the matter be deferred one week. At the request of
Agency members, he reported that the proposed agreement would pro-
vide for owner participation and would place on the Redevelopment
Agency the obligation for one -half of the cost of construction of
a public street along the easterly boundary of subject property,
as defined on May 11. He recalled that in order to connect to
La Palma Avenue on the south, the street would have to extend
across property owned by Canteen Corporation, which would necessi-
tate acquisition of property therefrom. He noted the new State
condemnation law, effective July 1, 1976, which will require
notice of public hearing and initiation of condemnation action by
resolution.
Further, Mr. Slaughter called attention to the fact that at
the time the Canteen Corporation facility was constructed, it was
,..••� required to be located on the property so as to allow sufficient
property on the easterly boundary for the proposed street; at that
time, an agreement for acquisition was executed, which has since
expired.
Mr. Roth moved that action on the proposed agreement with
Hancock Laboratories be continued one week, and that the staff be
instructed to contact Canteen Corporation with regard to determina-
tion of that firm's interest in participating in the development
of the proposed street. Mrs. Kaywood seconded the motion. Mr.
Seymour absent. MOTION CARRIED.
76 -4
Anaheim Redevelopment Agency - June 8, 1976,1:00 P.M.
RESOLUTION NO. ARA76 -6: On the recommendation of the City Attorney,
Mr. Thom offered Resolution No. ARA76 -6 for adoption.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE
ESTABLISHMENT OF A DATE FOR THE BIENNIAL PUBLIC HEARING ON THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA AND PUBLICATION
AND POSTING OF NOTICE THEREFOR.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Thom declared Resolution No. ARA76 -6 duly passed and
adopted.
ADJOURNMENT: There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr.-Roth
seconded the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED: 1 :10 P.M.
ALONA M. HOUGARD, CITY CLERK
i