RA1977/08/0977 -85
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 9 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 Mr. Thom, seconded by Mr. Roth, the minutes
for the regular meeting held August 2, 1977, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 41,230.65, in accordance with the 1977 -78 Budget, were
approved.
161.123 SHAPELL GOVERNMENT HOUSING, INC. - FINAL DRAW-
INGS Mr. Priest presented and recommended approval of the final
construction drawings submitted by Shapell Government Housing, Inc.
for the senior citizens project. He noted that there were no sub-
""" stantial changes since approval of the preliminary drawings by the
Agency on February 1, 1977 and that the final drawings have been
reviewed and approved by the City Building Department and the Project
Area Committee.
With reference to a suggestion offered by the Community Redevelop-
ment Commission at the time of approval of the preliminary construc-
tion drawings, Mr. Priest reported that the developer had prepared
and submitted to HUD a plan for an "S" shaped walkway between the
two buildings to which HUD responded that the only connection that
would be considered would have to be a direct connection between the
buildings. Recognizing the addition of a direct access walkway
would require a major redesign of the building structures and site
plan, further consideration of the second story walkway was not
pursued.
77 -86
ANAHEIM REDEVELOPMENT AGENCY - August 9., 1977 1:00 P.M.
Mr. Thom moved that the final construction drawings submitted by
Shapell Government Housing, Inc. be approved. Mr. Kott seconded
the motion. MOTION CARRIED.
161.123.SHAPELL GOVERNMENT HOUSING, INC. - FIRST IMPLEMENTATION
AGREEMENT: Mr. Priest recommended approval of a First Implementa
tion Agreement to the Contract for Sale of Land for Private Rede- "�"
velopment with Shapell Government Housing, Inc. and execution of
said agreement by the Executive Director. He noted that the First
Implementation Agreement will modify the development site north of
Lincoln Avenue at the alley east -of Emily Street, indicating subject
area on a map posted on the Chamber wall.
Mr. Kott offered Resolution No. ARA77 -59 for adoption.
RESOLUTION NO. ARA77 -59 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A PROPOSED FIRST IMPLEMENTATION AGREEMENT IMPLE-
MENTING THE CONTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT BY
AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND SHAPELL GOVERNMENT
HOUSING, INC.; AND AUTHORIZING THE EXECUTION OF SAID FIRST IMPLEMEN-
TATION AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
AM%
The Chairman declared Resolution No. ARA77 -59 duly passed and adopted
161.123 SHAPELL GOVERNMENT HOUSING, INC. - AFFIRMATIVE ACTION PRO-
GRAM In accordance with the recommendation of the Executive
Director, as outlined in his memo dated July 28, 1977, Mrs. Kaywood
moved to approve the Affirmative Action Program proposed by Shapell
Government Housing, Inc. pursuant to HUD requirements of Executive
Order 11246. Mr. Roth seconded the motion. MOTION CARRIED.
161. BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
AGREEMENT - REDEVELOPMENT PROJECT ALPHA TAX ALLOCATION BONDS,
SERIES A: Mr. Priest recommended approval of the agreement desig-
nating Bank of America National Trust & Savings Association as
Fiscal Agent for Redevelopment Project Alpha Tax Allocation Bonds,
Series A. pursuant to Resolution No, ARA77 -47 adopted July 12, 1977.
Mr. Kott offered Resolution No. ARA77 -60 for adoption.
:_
77 -87
A NAHEIM REDEVELOPMENT AGENCY - August 9, 1977 - 1:00 P.M.
RESOLUTION NO. ARA77 -60 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH BANK
OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, AND AUTHORIZING
AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT,
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -60 duly passed and adopted.
161.107 WORK ORDER., 957 -11A - AUTHORIZATION TO CALL FOR BIDS: Mr.
Priest recommended publication of a Notice Inviting Sealed Bids for
the demolition and site clearance of the following listed Agency -
owned properties and fixing September 8, 1977, 2:00 p.m., as the
date and hour for opening of said bids: 114 and 122 North Lemon and
155 157 161 165, 169 173, and 177 West Lincoln Avenue.
Mrs. Kaywood offered Resolution No. ARA77 -61 for adoption.
RESOLUTION NO. ARA77 -61 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE DEMOLITION AND SITE CLEARANCE OF CERTAIN AGENCY
PROPERTIES AND AUTHORIZING AND DIRECTING THE SECRETARY OF THE AGENCY
TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR SAID DEMOLITION
AND CLEARANCE. (WORK ORDER 957 -11A)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -61 duly passed and adopted.
161.121 HEARING - PROPERTY CONDEMNATION WITHIN REDEVELOPMENT PROJECT
AREA-(106, 108 AND 110 WEST LINCOLN) 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 106, 108 and 110 West Lincoln. Subject property
is needed for the Village Center Project. He noted that final offer
of negotiated settlement has been rejected by the property owner and
settlement through negotiation is unlikely.
ANAHEIM REDEVELOPMENT AGENCY - August 9, 1977,- 1:00 P.M.
Mr. Priest further advised that the property owner had been noti-
fied 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 -62 for adoption.
RESOLUTION NO. ARA77 -62 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. (HARTFIELD)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA77 -62 duly passed and adopted.
161.123 CITY OF ANAHEIM REVISED AGE Upon request of the
Executive Director, Mr. Roth moved to continue consideration of a
revised agreement with the City of Anaheim for reimbursement of
costs based on current operating relationships to September 13,
1977. Mrs. Kaywood seconded the motion. MOTION CARRIED.
161.123 RING: - OF CALIFORNIA, INC-. - LETTER OF CREDIT In accordance
with the recommendation of the Executive Director, Mrs. Kaywood
moved. to return the $10,000 Letter of Credit, deposited in good
faith by King of California, Inc. (Leo Freedman), in connection
with the 90 -day Negotiation Agreement for a theatre in the downtown
area. Mr. Thom seconded the motion. Mr. Kott voted "No ". MOTION
CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Thom
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:15 p.m.
LINDA D. ROBERTS, SECRETARY