RA1977/05/0377 -45
ANAHEIM REDEVELOPMENT AGENCY
MAY 3, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour (entered at 1:15 p.m.),
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
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 26, 1977, were approved. Agency
Member Seymour absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $214,497.03, in accordance with the 1976 -77 Budget, were
approved.
JOHN F. GRAY CONTRACT - SECOND AMENDMENT Following recommendation of
Mr. Priest to approve the Second Amendment to a contract with John F.
Gray providing for an adjustment of hourly rates for financial consult-
'° ing services, Mr. Roth offered Resolution No. ARA77 -31 for adoption.
RESOLUTION NO. ARA77 -31 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT TO
AGREEMENT. (FINANCIAL CONSULTING SERVICES- -JOHN F. GRAY)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Roth and Thom
Kott
Seymour
Chairman Thom declared Resolution No. ARA77 -31 duly passed and adopted.
77 -46
ANAHEIM REDEVELOPMENT AGENCY - May 3, 1977 - 1 :00 P.M.
HEARING - PROPERTY CONDEMNATION WITHIN THE REDEVELOPMENT PROJECT
AREA ( FROM 4850 EAST LA PALMA) Mr. Priest recommended the.
adoption of a resolution finding and determining the public interest
and necessity for acquiring and authorizing the condemnation of
certain property generally located on the north side of La Palma,
across from 4850 East La Palma, which is needed for the full improve-
ments of La Palma Street Improvement Project. He noted that final
offer of negotiated settlement had been rejected by the property
owner, and it is, therefore, necessary to acquire the property
through Eminent Domain. Mr. Priest further noted that the property
owner had been notified by mail of the hearing.
Chairman Thom asked if the property owner or agent was present.
There being no response, Mr. Roth offered Resolution No. ARA77 -32
for adoption.
RESOLUTION NO. ARA77 -32 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR
ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY
WITHIN THE REDEVELOPMENT PROJECT AREA. (across from 4850 East La
Palma)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
Chairman Thom declared Resolution No. ARA77 -32 duly passed and adopted
HEARING - PROPERTY CONDEMNATION WITHIN THE REDEVELOPMENT PROJECT
AREA (127 EAST LINCOLN) Mr. Priest recommended the adoption of a
resolution finding and determining the public interest and necessity
for acquiring and authorizing the condemnation of certain property
generally located at 127 East Lincoln, which is needed for off -site
parking adjacent to the senior citizens area. He noted that final
offer of negotiated.settlement had been rejected by the property
owner, and it is, therefore, necessary to acquire the property
through Eminent Domain. Mr. Priest further noted that the property
owner had been notified by mail of the hearing.
Chairman Thom asked if the property owner or agent was present.
There being no response, Mr. Thom offered Resolution No. ARA77 -33
for adoption.
Mr. Seymour entered at 1 :15 p.m.
77 -47
ANAHEIM REDEVELOPMENT AGENCY - May 3,.1977- 1:00 P.M.
RESOLUTION NO. ARA77 -33 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY
FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL
PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (127 East Lincoln)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Seymour
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA77 -33 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 :16 p.m.
LINDA D. ROBERTS, SECRETARY