RA1977/08/1677 --89.
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 16, 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: Approval of the minutes for the regular meetings held
July 19 and August 9, 1977, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 263,519.49, in accordance with the 1977 -78 Budget, were
approved.
161.123: AWARD OF EXCLUSIVE RIGHT TO NEGOTIATE - VILLAGE CENTER
SHOPPING CENTER In accordance with the recommendation of the Com-
munity Redevelopment Commission, Mr. Priest recommended that the
exclusive right to negotiate for the development of the Village
Center Shopping Center be awarded to W & D Commercial Properties, Inc.
for a 90 -day period. He reported that proposals had been received
from six prospective developers and were reviewed individually by
the Commission.
In answer to questions by Mr. Seymour as to the need for a 90 -day
time period, Mr. Priest replied that the Agency can indicate any
length of time they choose for a negotiating period,but that there
are specific steps to be accomplished in this process and that
attempts would be made to conclude those steps as quickly as possible.
Mr. Dicker of W & D Commercial Properties, Inc. was present and also
spoke on the necessity to establish a reasonable time schedule in
order to properly consummate an agreement for this type of develop-
ment.
77 -90
ANAHEIM REDEVELOPMENT AGENCY - AuMust_16_ 197 00 P.M.
Mr. Seymour expressed his concern based on past negotiations with
developers which did extend over a considerable period of time
prior to termination. He noted that this particular project has
been under deliberation for sometime already and subject to public
exposure and criticism.
Mr. Dicker felt that neither the City nor the developer would want
to penalize themselves or the project by moving ahead too quickly
and felt that the 90 -day period was a reasonable time schedule. He
further added that two major tenants have expressed to staff their
desire to work with W & D on this project and that six months is a
reasonable construction period.
Mrs. Kaywood commented that she would not like to see something
slapped together as a result of any time limitations.
Mr. Seymour concurred but stated he just wanted to be sure that
every step would be taken as soon and as quickly as possible.
In accordance with the recommendations of the Community Redevelop-
ment Commission, Mrs. Kaywood moved to authorize preparation of an
Exclusive Right to Negotiate Agreement with W & D Commercial Pro-
perties, Inc. for Village Center Shopping Center for a 90 -day period.
Mr. Seymour seconded the motion. MOTION CARRIED.
161.123: GENERAL BUILDING SERVICES, INC. AGREEMENT Following
recommendation of the Executive Director.for approval of an agree-'
ment with General Building Services, Inc. for janitorial services Wa%
at 211 East Lincoln Avenue, Mr. Roth offered Resolution No. ARA77 -63
for adoption.
RESOLUTION NO. ARA77 -63 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
GENERAL, BUILDING SERVICES, INC., AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Seymour, Kott, Roth and Thom
The Chairman declared Resolution No. ARA77 -63 duly passed and
adopted.
77 -91
ANAHEIM REDEVELOPMENT AGENCY - August 16,,_ 1977 - 1:00 P.M.
161.123• PROPOSED AGREEMENT - COAST ELEVATOR COMPANY Following
recommendation of the Executive Director, Mr. Kott moved to authorize
preparation of an agreement with Coast Elevator Company for elevator
maintenance at the E1 Camino Bank Building, 211 East Lincoln, with
same level of insurance coverage and monthly fee as in the past.
Mr. Roth seconded the motion. MOTION CARRIED.
ADJOURNMENT: There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED..
ADJOURNED: 1:28 p.m.
LINDA D. ROBERTS, SECRETARY