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RA1976/09/2176 -39 ANAHEIM REDEVELOPMENT AGENCY SEPTEMBER 21, 1976 (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour ABSENT: AGENCY MEMBERS: Thom PRESENT: CITY_MANAGER William 0. Talley ASST. CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urs4 HOUSING DIRECTOR: Rosario Mattessich Chairman Pro Tem Seymour called the regular meeting of the Anaheim Redevelopment Agency to order at 1:04 p.m. MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes for the regular meetings held August 24, 31, and September 7, 1976 and adjourned regular meeting held August 25, 1976, were approved. Chairman Thom absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $49,666.02, in accordance with the 1976 -77 budget, were approved. CONSULTANTS FOR ACQUISITION OF REAL PROPERTY Mr. Roth requested. that the report and recommendation from the Community Redevelopment Commission regarding consultants for acquisition of real property be held over for action by a full agency. On motion by Mr. Roth, seconded by Mrs. Kaywood, the report and recommendation of the Community Redevelopment Commission was held over for two weeks. Chairman Thom absent. MOTION CARRIED. YROPERTY ACQUISITION, 207 SOUTH CLAUDINA AND 136 EAST LINCOLN Community Development Director Fernald requested authorization to proceed with acquisition of the following properties: 1) 207 South Claudina (Copeland) 2) 136 East Lincoln (Schultz) The Community Redevelopment Commission reviewed these proposed property acquisitions and took no action, thereby indicating no objection. In accordance with Resolution No. CDC76 -7, the Agency took no action, thereby authorizing staff to proceed with the acquisition of proper- ties located at 207 South Claudina and 136 East Lincoln. ADJOURNMENT There being no further business before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Kott seconded the motion. Chairman Thom absent. MOTION CARRIED. ADJOURNED 1 :08 p.m. 1 n i LINDA D. ROBERTS, SECRETARY