RA1976/12/07ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 7, 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
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:03 p.m.
MINUTES,: Approval of the minutes for the regular meeting held Novem-
ber 30, 1976, was deferred one week.
FINANCIAL DEMANDS. AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $77,188.28 for this period, in accordance with the 1976 -77
Budget, were approved.
AMENDMENT - AGREEMENT ON VILLAGE CENTER Executive Director Norman J.
Priest presented and recommended approval of the proposed amendment for
a forty -five (45) day extension to the negotiation agreement between
the Agency and John S. Griffith Company, Federated Department Stores
and Anaheim Savings and Loan on Village Center. The Community Rede-
velopment Commission has recommended approval.
Mr. Thom offered Resolution No. ARA76 -39 for adoption:
RESOLUTION N0, ARA76 -39 A RESOLUTION OF THE ANAHEIM REDEVELOP -
MEN T AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMEND-
MENT TO THE NEGOTIATION AGREEMENT TO NEGOTIATE FOR THE DEVELOPMENT
OF CERTAIN PROPERTY. (FEDERATED DEPARTMENT STORES, INC., JOHN S.
GRIFFITH AND COMPANY AND ANAHEIM SAVINGS AND LOAN)
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 -39 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. MOTION CARRIED.
ADJOURNED: 1:05 p.m.
LINDA D. ROBERTS, SECRETARY