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RA1977/08/0277 -83 ANAHEIM REDEVELOPMENT AGENCY AUGUST 2, 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 Redevelop- ment Agency to order. MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meetings held July 12 and 26, 1977 and the adjourned regular meeting held July 27, 1977, were approved. MOTION CARRIED. FINANCI l amount of approved. MANDS 0,660. THE ANAHEIM , in accordance with the ,OPMENT AGENCY in the 1977 -78 Budget, were 161.121 HEARING - PROPERTY CONDEMNATION WITHIN REDEVELOPMENT PRO- JECT AREA (108 AND 112 NORTH ANAHEIM BOULEVARD) Mr. Priest recommended that the Agency find and determine the public interest and necessity for acquiring and authorizing the condemnation of certain real property generally located at 108 and 112 North Anaheim Boulevard. Subject property is needed for the off -site parking area and a certain portion is also needed for the widening of Anaheim Boulevard. He noted that final offer of negotiated settlement has been rejected and settlement through negotiation is unlikely. Mr. Priest further advised that the property owner had been notified of this hearing. The Chairman asked if the property owner or agent was present and wished to be heard. There being no response, Mr. Thom offered Resolution No. ARA77 -58 for adoption. 7'7 -84 ANAHEIM REDEVELOPMENT AGENCY August 2, 1977 - 1 P.M. RESOLUTION NO. ARA77 -58 A RESOLUTION OF THE ANAHEIM REDEVELOP - MENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (RUST) Roll Call Vote: AYES: AGENCY MEMBERS: Kap Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA.77 -58 duly passed and adopted. RECESS: Upon "re'ques't of the Executive Director= by general con - sent, the.Agency.recessed into Executive Session to be held at the conclusion of the Anaheim Housing Authority meeting. (1:04 p.m.) AFTER RECESS: Chairman Thom called the meeting to order, all Agency Members being present. (1:30 p.m.) ADJOURNMENT There being no further business before the Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Thom seconded the motion. MOTION CARRIED. ADJOURNED: 1:30 p.m. LINDA D. ROBERTS, SECRETARY