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RA1977/04/2677 -42 ANAHEIM REDEVELOPMENT AGENCY APRIL 26, 1977 (1:00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour (entered at 1:01 p.m.), Kott (entered at 1 :02 p.m.), 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 Chairman Thom called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meeting held April 19, 1977, were approved. Agency Members Seymour and Kott absent. MOTION CARRIED. . Mr. Seymour entered at 1 :01 p.m. FINANCIAL DEMANDS AGAINST THE AN amount of $2,130,520.23, in acco approved. REDEVELOPMENT AGENCY in the e with the 1976 -77 Budget, were Mr. Kott entered at 1:02 p.m. AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPERTY ( CITY -OWNED PROPER TIES): In accordance with a contract for sale of land for private development with Shapell Government Housing, Inc. and following recom- mendation of Mr. Priest to approve the Agreement for Acquisition and Sale of Real Property with the City of Anaheim, Mr. Thom offered Resolution No. ARA77 -27 for adoption. RESOLUTION NO. ARA77 -27 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPERTY WITH THE CITY OF ANAHEIM. 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. ARA77 -27 duly passed and adopted. 77 -43 ANAHEIM REDEVELOPMENT AGENCY - April 26, 1977 - 1:00 P.M. AMENDMENT - VILLAGE CENTER NEGOTIATION AGREEMENT Following recom- mendation of Mr. Priest to authorize the execution of the Fourth Amendment to the Negotiation Agreement with John S. Griffith & Company, Federated Department Stores, Inc., and Anaheim Savings and Loan Associa- tion extending the negotiating period to May 11, 1977, Mrs. Kaywood offered Resolution No. ARA77 -28 for adoption. RESOLUTION NO. ARA77 -28 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A FOURTH AMENDMENT 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. ARA77 -28 duly passed and adopted. AGREEMENT - WILBUR SMITH AND ASSOCIATES Mr. Priest presented his recommendation for approval of an agreement with Wilbur Smith and Associates, limited to a maximum fee of $25,000 for traffic engi- neering services to be provided only on specific written request of the Executive Director. Following clarification by Mr. Hopkins as to a Delaware Corporation operating in California, Mr. Kott offered Resolution No. ARA77 -29 for adoption. RESOLUTION NO. ARA77 -29 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Wilbur Smith and Associates) 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. ARA77 -29 duly passed and adopted. 77 -44 ANAHEIM REDEVELOPMENT AGENCY - April 26, 1977 - 1 :00 P.M. WORK ORDER NO. 1691., DEMOLITION AND SITE CLEARANCE OF AGENCY - OWNED PROPERTIES: Pursuant to recommendation of the Executive Director for the demolition and site clearance of the following eight Agency - owned properties, Mr. Seymour offered Resolution No. ARA77 -30 for adoption: 132 136 North Anaheim Boulevard 112 North Emily Street 151 North Anaheim Boulevard 207, 209 South Claudina Street 116 -1162 North Emily Street 117 North Helena Street 213 East Broadway 218 West Lincoln Avenue RESOLUTION NO. ARA77 -30 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE DEMOLITION AND SITE CLEARANCE OF CERTAIN AGENCY PROPERTIES AND AUTHORIZING AND DIRECTING THE SECRETARY OF THE AGENCY TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR SAID DEMOLITION AND CLEARANCE. (Bids to be opened May 26, 1977, 2 :00 p.m.) 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. ARA77 -30 duly passed and adopted ADJOURNMENT There being no further business before the Anaheim Rede- velopmerLt Agency, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:06 p.m. LIN D9 D ROBERTS SECRETAR