RA1977/11/0877 -126
ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 8, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood (entered at 1:12 p.m.), Seymour,
Kott (entered at 1:05 p.m.), Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: ASST. CITY MANAGER: William T. Hopkins
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 Mr. Thom, seconded by Mr. Roth, the minutes
for the regular meeting held November 1, 1977, were approved. Mrs.
Kaywood and Mr. Kott absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $464,655.56, in accordance with the 1977 -78 Budget, were
approved.
161.123: JOHN HARRIS, AIA - ARCHITECTURAL SERVICES In accordance
with the recommendation of the Executive Director, as outlined in
memorandum dated November 2, 1977, Mr. Roth offered Resolution
No. ARA77 -85 authorizing an agreement with John Harris, AIA, for pre-
paration of plans and specifications for remodeling a portion of the
E1 Camino Bank building, 203 East Lincoln, in an amount not to exceed
$2,000, to be completed within three weeks of effective date.
Mr. Kott entered the Chamber at 1:05 p.m.
RESOLUTION NO. ARA77 -85 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH JOHN
HARRIS AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSTAINED:
AGENCY
MEMBERS:
Kott
ABSENT:
AGENCY
MEMBERS:
Kaywood
I"
77 -127
ANAHEIM REDEVELOPMENT AGENCY - November 8, 1977 - 1 :00 P.M.
The Chairman declared Resolution No. ARA77 -85 duly passed and adopted.
161.158: BID AWARD FOR SALE OF RESTAURANT FIXTURES AND EQUIPMENT
(135 AND 218 WEST LINCOLN) KOHN MEGIBOW COMPANY, INC. Following
explanation and recommendation of the Executive Director, as outlined
in memorandum dated November 2, 1977, Mr. Seymour offered Resolution
No. ARA77 -86 accepting the offer of Kohn Megibow Co., Inc. in the
amount of $4,225 for purchase of restaurant fixtures and equipment
located at 135 and 218 West Lincoln Avenue.
RESOLUTION NO. ARA77 -86 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING AN OFFER TO PURCHASE CERTAIN AGENCY PROPERTY AND
AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR TO EXECUTE A BILL
OF SALE THEREFOR. (Kohn Megibow Co., Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Seymour, Kott, Roth and Thom
None
Kaywood
The Chairman declared Resolution No. ARA77 -86 duly passed and adopted.
161.107: W.O. 984 -11A - SCHUSTER HOUSE Mr. Priest reported that no
bids were received for the purchase and removal of the Schuster house
located at 211 South Claudina, however, a recommendation would be
forthcoming following presentation to the Community Redevelopment
Commission at their meeting to be held November 9, 1977.
161: REDEVELOPMENT SIGN Mr. Priest presented a proposed sign that
would be posted within the redevelopment area to indicate that rede-
velopment activities are in progress. Mr. Seymour suggested that, if
possible, said sign be printed in the City colors, blue and white,
and Agency Members concurred.
RECESS Upon request of the Executive Director, by general consent,
the Agency recessed into Executive Session. Mrs. Kaywood absent.
(1:10 p.m.)
Mrs. Kaywood entered the Chamber at 1:13 p.m. and exited into the
Executive Session.
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1:13 p.m.)
77 -128
ANAHEIM REDEVELOPMENT AGENCY - November 8, 1977 - 1:00 P.M.
161.158: SQR STORE - REQUEST FOR GOODWILL APPRAISAL In accordance
with the recommendation of the Executive Director and on motion by
Mr. Kott, seconded by Mr. Thom, staff was directed to meet with SQR
owners and representatives to determine necessary information under
code as to the appropriate action in the matter, and report back with
a recommendation. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Thom seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:14 p.m.
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