RA1976/11/167 .
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ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 16, 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
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:03 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meeting held November 9, 1976, were approved. MOTION
CARRIED.
FINANCIAT DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $2,558.82 for this period, in accordance with the 1976 -77
Budget, were approved.
AGREEMENT WITH GERALD BUSHORE In accordance with instructions of the
Agency at their meeting held October 5, 1976, Executive Director Norman
Priest presented a resolution authorizing the execution of an agreemen'
with Gerald Bushore for acquisition of real property.
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In answer to questions of Mr. Kott as to the rate schedule, Mr. Priest
advised that the rate schedule used is generally accepted by other
redevelopment agencies and would be lower than that used by a private
broker.
Mr. Seymour offered Resolution No. ARA76 -34 for adoption.
RESOLUTION N0. ARA76 -34 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT
FOR ACQUISITION AND RELOCATION SERVICES AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT
ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Gerald Bushore)
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 -34 duly passed and adopted o "'
Mr. Kott noted for the record that he voted in opposition because he
felt the financial terms of the agreement were too high.
DEED ACCEPTANCE - 151 NORTH ANAHEIM BOULEVARD (WALTER A. HUDSON AND
JOHN D. COUTURIE) Following recommendation of the Executive Director,
Mr. Thom offered Resolution No. ARA76 -35 for adoption.
76 -56
ANAHEIM REDEVELOPMENT AGENCY - November 16, 1976 - 1 :00 p.m
RESOLUTION NO. ARA76 -35 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY_.ACCEPTING CERTAIN DEEDS AND AUTHORIZING THEIR
RECORDATION. (Walter A. Hudson and John D. Couturie)
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 -35 duly passed and adopted.
REQUEST TO APPROVE APPRAISAL COSTING OVER $1500 (BLOCK 17, PARCEL 5 -
107 SOUTH LEMON) In accordance with Resolution No. ARA76 -25, Execu-
tive Director Norman J.-Priest presented request to proceed with
appraisal for the S.Q.R. Store located at 107 South Lemon for an
amount not to exceed $3,500 to $4,000.
On motion by Mr. Seymour, seconded by Mrs. Kaywood, the request to
approve appraisal not to exceed $3,500 to $4,000 for property located_
at 107 South Lemon (Block 17, Parcel 5) was approved. MOTION CARRIED.
Mr. Priest further noted that a recent recommendation of the Redevelop-
ment Commission to amend Resolution No. ARA76 -25 would be presented
to the Agency at a later meeting.
ADJOURN'MEN'T There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth second-
ed the motion. MOTION CARRIED.
ADJOURNED: 1:10 p.m.
AFTER ADJOURNMENT Mrs. Kaywood complimented the Project Area Commit-
tee (PAC) on their newsletter. She noted that a bulk mailing rate had
been obtained and suggested they might qualify for a non - profit mail-
ing rate.
,f
�LINDA ROBERTS
, SECRETARY