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RA1977/06/2177 -61 ANAHEIM REDEVELOPMENT AGENCY JUNE 21, 1977 (1:00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott and Thom -�-- ABSENT: AGENCY MEMBERS: Roth 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 Redevelop- ment Agency to order. MINUTES: Approval of the minutes for the June 14, 1977 regular meeting was deferred one week. FINANCIAL DEMANDS AGAI amount of $264,149.75, approved. 3T THE ANAHE accordance wi EVELOPMENT AGENCY in the the 1976 -77 Budget, were WORK ORDER NO. 1692 - AWARD OF CONTRACT In accordance with the recommendation of the Executive Director, Mr. Thom offered Resolution No. ARA77 -43 for adoption. RESOLUTION N0. ARA77 -43 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN AGENCY PROPERTIES. (ROSIE'S INCORPORATED - $1,900) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Roth The Chairman declared Resolution No. ARA77 -43 duly passed and adopted. PROPERTY CONDEMNATION WITHIN THE REDEVELOPMENT PROJECT AREA (140 -15 NORTH ANAHE L`II BOULEVARD) Upon recommendation of the Executive Director, Mr. Thom moved to continue this matter one week. Mrs. Kaywood seconded the motion. Mr. Roth absent. MOTION CARRIED. 77 -62 ANAHEIM REDEVELOPMENT AGENCY - June 21 1977 - 1 :00 P.M. . PROPOSED 1977 -78 BUDGET Mr. Priest briefly reported on the Budget discussion of the Community Redevelopment Commission at their meet- ing held June 15, 1977. He noted that the Budget was approved however, considerable discussion took place relative to the esti- mated figures for the temporary shopping center. Mr. Thom moved that the proposed 1977 -78 Budget be continued one week. Mr. Kott seconded the motion. Mr. Roth absent. MOTION CARRIED. Mr. John Flocken, Hacienda, was present on behalf of the Cham- ber of Commerce and spoke in favor of the redevelopment program and relocation efforts being made for the downtown merchants. He urged that the Agency give serious consideration to relocating the mer- chants prior to or by a deadline of September 1, 1977 to allow them an opportunity to establish themselves for the Christmas season; that following relocation, nothing further be done until after the first of the year; and that no demolition of buildings take place while the merchants are still in business in their present locations. He further added that the Chamber has taken an active part in this process and is very enthusiastic about this aspect of redevelopment. ADJOURNMENT There being no further business before the Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mrs. Kaywood seconded the motion. Mr. Roth absent. MOTION CARRIED. ADJOURNED: 1 :10 p.m. LINDA b. ROBERTS, SECRETARY