RA1976/11/0276 -53
ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 2, 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
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest-
Chairman Pro Tem Seymour called the regular meeting of the Anaheim
Redevelopment Agency to order at 1:00 p.m.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
for h regular meetings held October 5 and 12, 1976, were approved.
Mr. Thom absent. MOTION CARRIED,
ST THE ANAB
amount of $5,575.17 for this period, in acco
budget, were approved.
NT AGENCY in the
e with the 1976 -77
DEED ACCEPTANCE - 207 -2072 AND 209 -209 SOUTH CLAUDINA (ONEIDA COPE -
LAND) Following recommendation of the Executive Director, Mr. Kott
offered Resolution No. ARA76 -33 for adoption:
""1
RESOLUTION NO. ARA76 -33 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY-ACCEPTING CERTAIN DEEDS AND AUTHORIZING THEIR
RECORDATION. (207 -2072 and 209 -2092 South Claudina, Oneida
Copeland)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS
Thom
Chairman Pro Tem Seymour declared Resolution No. ARA76 -33 duly passed
and adopted.
REPORT ITEMS Executive Director Norman J. Priest reported on the
following items for information of Agency members:
1) Planning Commission approval of proposed General Plan
Amendment No. 141 at their meeting held November 1, 1976.
2) PAC Committee appointment and ratification (two vacancies)
to be considered by City Council.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth seconded
the motion. Mr. Thom absent. MOTION CARRIED.
ADJOURNED 1:05 p.m.
LINDA'D. ROBERTS, SECRETARY
76 -54
ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 9, 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
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
FIRE CHIEF: James Riley
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:00 p.m.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meetings held October 19 and 26, and November 2, 1976,
were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $10,319.71 for this period, in accordance with the 1976 -77
budget, were approved.
PROPOSED AMENDMENT TO BOUNDARIES, FIRE ZONE 1 Executive Director
Norman J. Priest presented request to amend the boundaries of Fire
Zone 1 to permit the construction of the Shappell Senior Citizens
Housing at the southeast corner of Claudina and Chartres. The area
would then become Fire Zone 2. The Community Redevelopment Commis-
sion recommended approval.
Fire Chief James Riley was present and spoke in support of the pro-
posed amendment and the improved fire protection that would result
for this type of development.
In answer to question of Mr. Kott, the Executive Director replied
that all plans must be submitted for departmental approval prior
to any construction, at which time the Fire Department would check
to see that the plans do conform to the provisions of Fire Zone 2.
On motion by Mr. Thom, seconded by Mr. Seymour, the request to amend
the boundaries of Fire Zone 1 was referred to the City Council for
appropriate action. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :09 p.m.
LINDA D. ROBER S, SECRETARY