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