RA1977/10/1877 -117
ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 18, 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 Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the
minutes for the adjourned regular meeting held September 28 and
regular meetings held October 4 and 11, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $224,373.89, in accordance with the 1977 -78 Budget, were
approved.
161: MONTHLY STATUS REPORT - SEPTEMBER 1977 On motion by Mr. Kott,
seconded by Mr. Thom, the Monthly Status Report dated October 7, 1977,
covering the month of September 1977 was received and filed. MOTION
CARRIED.
161.123: CITY OF ANAHEIM - COOPERATION AGREEMENT NUMBER FOUR: In
accordance with the recommendations of the Executive Director, as
outlined in his memorandum dated October 4, 1977, Mr. Seymour offered
for adoption, Resolution No. ARA77 -81 certifying that an Environ-
mental Impact Report is not required and Resolution No. ARA77 -82
authorizing Cooperation Agreement Number Four with the City for the
construction and installation of certain public improvements, in an
amount not to exceed $10,458,650. Mr. Roth indicated he would abstain
from voting because he owns property located within the project area.
RESOLUTION NO. ARA77 -81 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY CERTIFYING THAT THE INFORMATION CONTAINED IN THE INITIAL STUDY
CONDUCTED AND PREPARED BY THE AGENCY STAFF ON THE PROPOSED "COOPERA-
TION AGREEMENT NUMBER FOUR FOR THE CONSTRUCTION AND INSTALLATION OF
77 -118
ANAHEIM REDEVELOPMENT AGENCY - October 18, 1977 - 1 :00 P.M.
PUBLIC IMPROVEMENTS" BETWEEN THE CITY OF ANAHEIM AND THE ANAHEIM
REDEVELOPMENT AGENCY HAS BEEN REVIEWED AND CONSIDERED; AND FINDING
THAT SAID COOPERATION AGREEMENT WILL NOT HAVE A SIGNIFICANT EFFECT
ON THE ENVIRONMENT AND THAT A SUBSEQUENT EIR NEED NOT BE PREPARED.
RESOLUTION NO. ARA77 -82 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO
REDEVELOPMENT PROJECT ALPHA PROJECT AREA AND APPROVING AND AUTHORIZING
THE EXECUTION OF THE COOPERATION AGREEMENT NUMBER FOUR FOR THE
CONSTRUCTION AND INSTALLATION OF IMPROVEMENTS THEREFOR BETWEEN THE
CITY OF ANAHEIM AND THE ANAHEIM REDEVELOPMENT AGENCY.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott and Thom
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Roth
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution Nos. ARA77 -81 and ARA77 -82 duly
passed and adopted.
161.107: WORK ORDER 984 -11A - INVITATION TO BID In accordance
with the recommendation of the Executive Director, Mr. Thom moved
to authorize and direct the Agency Secretary to publish a Notice
Inviting Sealed Bids for the purchase and removal of the residential
structures located at 211 South Claudina Street and fixing November 3,
1977, 2:00 p.m., as the date and hour for opening of said bids.
Mr. Roth seconded the motion. MOTION CARRIED.
161: STATUS REPORT - TEMPORARY MINI -MALL Mr. Priest reported on
the current status of the temporary mini -mall, indicating on a sketch
posted in the Chamber the proposed location of the individual down-
town merchants and the parking area. He advised that they have met
with Library staff relative to design and further indicated the trees,
adjacent to the Library site, would not have to be removed. A gate
would be installed between the two parking areas to prevent any free
access to or from the Library parking lot.
He reported a good working relationship with the merchants and the
assistance and cooperation of Mr. Larry Sierk of the Anaheim Chamber
of Commerce.
77 -119
ANAHEIM REDEVELOPMENT AGENCY - October 18, 1977 - 1:00 P.M.
ADJOURNMENT There being no further business before
Redevelopment Agency, Mr. Kott moved to adjourn. Mr.
the motion. MOTION CARRIED.
ADJOURNED: 1 :07 p.m.
the Anaheim
Thom seconded
l
LINDA D. ROBERTS, SECRETARY