RA1976/10/267650
ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 26, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
°—' ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda. D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
DEPUTY CITY ATTORNEY: M. E. Slaughter
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:03 p.m.
MINUTES Approval of minutes for the regular meetings held October 5,
12, and 19, 1976, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $4,792.36 for the period ending October 19, 1976 and in the
amount of $544.57 for this period, in accordance with the 1976 -77
budget, were approved.
AGREEMENT FOR LEGAL SERVICES - OLIVER, STOEVER AND LASKIN Executive
Director Norman J. Priest presented recommendation of the Redevelop -
ment Commission to enter into an agreement for legal services (Eminent
Domain) with Oliver, Stoever and Laskin. This firm would represent
the Agency in condemnation matters, when required..
Following clarification by Deputy City Attorney M. E. Slaughter of
the attorney's fee schedule, Mr. Thom offered Resolution No. ARA76 -29
for adoption:
RESOLUTION NO. ARA76 -29 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT
FOR LEGAL SERVICES WITH OLIVER, STOEVER AND LASKIN, A PROFESSIONAL
CORPORATION, AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA76 -29 duly passed and adopted.
CONSTRUCTION OF STORM DRAIN PROJECTS, NORTHEAST INDUSTRIAL
reference being made to an agreement between Anaheim Redeve
Agency and the City of Anaheim relative to the constructio
series of storm drains in the Northeast Industrial Area, a
was presented authorizing the Executive Director to agree o
of the Agency to amend the sequence of the construction of
AREA With
lopment
n of a
resolution
n behalf
said
storm drains.
76 -51
ANAHEIM REDEVELOPMENT AGENCY - October 26, 1976 - 1.00 p.m.
Mr. Thom offered Resolution No. ARA76 -30 for adoption:
RESOLUTION NO. ARA76 -30 A RESOLUTION OF THE ANAHEIM REDEVELOP -
MENT AGENCY AUTHORIZING THE EXECUTIVE-DIRECTOR TO AGREE TO AMEND
THE STORM DRAIN CONSTRUCTION SEQUENCE.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
kh
Chairman Thom declared Resolution No. ARA76 -30 duly passed and adopted.
DEED ACCEPTANCE - 205 SOUTH CLAUDINA (A. SANDY & MARIE STEINER): Follow-
ing recommendation of the Executive Director, Mrs. Kaywood offered
Resolution No. ARA76 -31 for adoption:
RESOLUTION NO. ARA76 -31 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT-AGENCY ACCEPTING A CERTAIN DEED AND AUTHORIZING ITS RECORDA-
TION. (A. Sandy and Marie Steiner, 205 South Claudina)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA76 -31 duly passed and adoptec
i
CONTRACT WITH SECURITY LAND & RIGHT OF WAY SERVICES INC.: In accor-
dance with instructions of the Agency at their meeting held October 5,
1976, to prepare contract with Security Land & Right of Way Services,
Inc. for acquisition of real property, a resolution authorizing execu-
tion of said contract was presented.
Following clarification by Deputy City Attorney M. E. Slaughter as
to the 1/2 fee requirement when property is acquired through eminent
domain proceedings, Mrs. Kaywood offered Resolution No. ARA76 -32 for
adoption:
RESOLUTION NO. ARA76 -32 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT
FOR REAL PROPERTY ACQUISITION SERVICES AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT
ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Security Land
and Right of Way Services, Inc.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
Kott
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA76 -32 duly passed and adopted.
76 -52
ANAHEIM REDEVELOPMENT AGENCY - October 26, 1976 - 1:00 .m.
OPTION TO PURCHASE WILLDAN PROPERTY Upon recommendation of the
Executive Director, motion was made by Mr. Seymour, seconded by
Mrs. Kaywood, to authorize execution of an Option to purchase the
Willdan property located at 125 South Claudina and 270' north of
Broadway. MOTION CARRIED.
RECESS Upon request of Executive Director Norman J. Priest, motion
�-- was made by Mr. Seymour, seconded by Mrs. Kaywood, to recess into
Executive Session to discuss litigation matters. MOTION CARRIED.
(1 :15 p.m.)
AFTER RECESS: Chairman Thom called the meeting.to order, all Agency
members being present. (1 :30 p.m.)
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved adjourn. Mr. Seymour
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:30 p.m.
LINDA D. ROBERTS, SECRETARY