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RA1977/05/2477 -52 ANAHEIM REDEVELOPMENT AGENCY MAY 24, 1977 (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 Chairman Thom called the regular meeting of the Anaheim Redevelopment Agency to order. MISS: On motion by Mrs. Kaywood, seconded by Mr. Thom, the minutes for the regular meetings held May 10 and 17, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $25,001.80, in accordance with the 1976 -77 Budget, were approved. RELOCATION CLAIM - CASE NO. ARA 10 -T -B Following recommendation of the Executive Director in memorandum dated May 6, 1977, Mr offered - :Resolution No. ARA77 -37 for adoption. RESOLUTION NO. ARA77 -37 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING PAYMENT OF RELOCATION CLAIM NO. ARA 10 -T -B. 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 -37 duly passed and adopted. TEMPORARY SHOPPING CENTER CONCEPT - DOWNTOWN PROJECT ALPHA: Mr. Priest presented his report and recommendation, as outlined in his memo dated May 13, 1977, for approval of the concept for development of a tempo- rary shopping center as a relocation facility for downtown merchants wishing to return to the Project Area when permanent facilities are available. He noted that should the Agency find the concept acceptable, 77 -53 ANAHEIM REDEVELOPMENT AGENCY -_May 24, 1977 - 1 :00 P.M. he would then proceed ahead and return to the Agency at a later date with specific site recommendations, price quotations, and other necessary action to get the development accomplished. In answer to questions of Agency members, Mr. Priest further reported that as of this date, ten merchants have indicated their interest; that proposals have been solicited from various manufacturers for the purchase or lease of mobile or modular facilities; that total cost covering a two -year span is estimated at $300,000 to $400,000; and that rentals are being considered on the basis of a flat rental of approximately 35(,% a square foot, a straight percentage of sales, or a ratio between gross sales and rent. Following favorable comments indicating his support, Mr. Seymour moved to approve the concept of the development of a temporary shopping center as a relocation facility for downtown merchants until permanent facilities are available within Project Alpha. Mrs. Kaywood seconded the motion. MOTION CARRIED. BALANCE _SHEET - APRIL 30, 1977 On motion by Mr. Roth, seconded by Mr. Seymour, the Anaheim Redevelopment Agency Balance Sheet dated April 30, 1977, was received and filed. 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 :10 p.m. LINDA D. ROBERTS SECRETARY