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RA1977/09/0677 -99 ANAHEIM REDEVELOPMENT AGENCY SEPTEMBER 6, 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 meetings held July 19 and August 16 and 23, 1977 were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $84,644.58, in accordance with the 1977 -78 Budget, were approved. 161.121: HEARING - P ROPERTY CONDEMNATION WITHIN REDEVELOPME PRO- JECT AREA (201 -2 WEST LINCOLN AVENUE AND 107 -119, NORT LEMON) 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 201 -239 West Lincoln Avenue and 107 -1192 North Lemon Street. Subject property is needed for the Village Center project. He noted that the property owners are in agreement as to value, however, the buildings have various tenants with leasehold interests and efforts to negotiate settlement with the lessees have been rejected. Later in the meeting, the Executive Director noted that the property owner had been notified of this hearing and may wish to address the Agency, if present. The Chairman asked if the property owner or agent was present and wished to be heard. There was no response. Mr. Seymour offered Resolution No. ARA77 -72 for adoption. RESOLUTION NO. ARA77 -72 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. (PAYNE) 77 -100 ANAHEIM REDEVELOPMENT AGENCY - September 6, 1977 - 1:00 P.M. 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 -72 duly passed and adopted. `, 161.123: DAVID ANGELL - PROPOSED AGREEMENT Following recommendation of the Executive Director, as outlined in his memo dated August 31, 1977, Mrs. Kaywood moved to withdraw from consideration an agreement with David Angell for janitorial services at 106 North Claudina Street. Mr. Roth seconded the motion. MOTION CARRIED. 161: DOWNTOWN AREA TASKFORCE ASSOCIATION (DATA) - RESIDENTIAL REDEVELOPMENT PROPOSAL Gant W. Eichrodt, 203 South Melrose, Anaheim, was present on behalf of the DATA committee and reviewed their proposal for residential redevelopment in Project Alpha (on file in the City Clerk's Office). He emphasized the need for a thorough restoration and rehabilitation drive in an effort to increase the owner- occupancy rate and the adoption and implementation of alter- nate building codes for rehabilitated, relocated and restored struc- tures. He further indicated that W & D Commercial Properties have indicated their approval of this proposal. Mr. Seymour expressed his support for the low and moderate income housing concept but encouraged more citizen and private participa- tion instead of so much government. In answer to question by Mr. Roth concerning the sale of affected properties, Mr. Eichrodt replied that he feels most property owners in the subject area would be interested and cooperative in residential development and, if necessary, condemnation proceedings could be initiated. In answer to question by Mrs. Kaywood, he replied that about eight members of DATA were involved with the preparation of this proposal for neighborhood preservation and restoration. On motion by Mrs. Kaywood, seconded by Mr. Seymour, the DATA propo- sal for residential redevelopment in Project Alpha was received and referred to staff for investigation. MOTION CARRIED. 77 -101 ANAHEIM REDEVELOPMENT AGENCY - September 6, 1977 - 1:00 P.M. 161.107: WORK ORDER NO. 1692, ROSIE'S INC. - AMENDMENT TO AGREE- MENT Following recommendation of the Executive Director, Mrs. Kaywood moved to authorize an amendment to agreement with Rosie's. Inc.,to establish a completion date of September 15, 1977, and to authorize the Executive Director to execute same. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNMENT There being no further business before Redevelopment Agency, Mrs. Kaywood moved to adjourn. seconded the motion. MOTION CARRIED. ADJOURNED: 1:29 p.m. the Anaheim Mr. Seymour LINDA D. ROBERTS."-SECRETARY