RA1977/11/1577 -129
ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 15, 1977 (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood (entered at 1:07 p.m.), Kott, Roth,
and Thom
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: ASST. CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
REDEVELOPMENT MANAGER: Robert G. Lyons
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mr. Thom, the minutes for
the regular meeting held November 8, 1977, were approved. Agency
Members Kaywood and Seymour absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $359,850.84, in accordance with the 1977 -78 Budget, were
approved.
161: MONTHLY STATUS REPORT - OCTOBER 1977 On motion by Mr. Kott,
seconded by Mr. Thom, the Monthly Status Report dated November 4, 1977,
covering redevelopment activities for the month of October 1977, was
received and filed. Agency Members Kaywood and Seymour absent. MOTION
CARRIED.
161: QUARTERLY AUDIT REPORT - REDEVELOPMENT RELOCATION ACCOUNT: On
motion by Mr. Kott, seconded by Mr. Roth, the Quarterly Audit Report
of the Redevelopment Relocation Account, conducted by the City's
audit staff, was received and filed. Agency Members Kaywood and
Seymour absent. MOTION CARRIED.
161.123: W & D COMMERCIAL PROPERTIES. INC. - FIRST AMENDMENT TO
NEGOTIATION AGREEMENT Mr. Lyons presented recommendation of the
Executive Director, as outlined in memorandum dated November 8, 1977,
for approval of a First Amendment to the Negotiation Agreement with
W & D Commercial Properties, Inc. extending the negotiation period
by 30 days. He noted that the 30 days are required for Agency
Economists to analyze the proposed development and recommend a
disposition price, and for the developer to complete final concept
drawings.
77 -130
ANAHEIM REDEVELOPMENT AGENCY - November 15, 1977 - 1:00 P.M.
Mr. Thom expressed his disappointment with the developer and staff,
referencing a previous meeting wherein Agency Members were assured
that 90 days would be more than sufficient time to complete
necessary negotiations.
Mrs. Kaywood entered the Chamber at 1:07 p.m.
Mr. Thom offered Resolution No. ARA77 -87 authorizing the First Amendment
to the Negotiation Agreement with W & D Commercial Properties, Inc.
extending the 90 -day negotiation period to 120 days.
RESOLUTION NO. ARA77 -87 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
AGREEMENT WITH W & D COMMERCIAL PROPERTIES, INC., AND AUTHORIZING
AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT.
Before a vote was taken, Mr. Lyons, in answer to question by Mr. Roth,
explained that acquisition of the site is proceeding as scheduled
and that the cause for delay is a result of a number of matters that
occurred during the negotiation process and were not anticipated by
the developer or staff. He felt that it could be completed within
ten days.
A vote was taken on foregoing Resolution No. ARA77 -87 offered by
Mr. Thom.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Chairman declared Resolution No. ARA77 -87 duly passed and adopted.
161.107: WORK ORDER NO. 1692 - CHANGE ORDER NO. 2 In accordance
with the recommendation of the Executive Director dated November 9,
1977 and on motion by Mrs. Kaywood, seconded by Mr. Thom, Change Order
No. 2 was authorized, adding $1,390 to the contract price with Rosie's,
Inc., for extra work to be performed under Work Order No. 1692. Mr.
Seymour absent. MOTION CARRIED.
77 -131
ANAHEIM REDEVELOPMENT AGENCY - November 15, 1977 - 1 :00 P.M.
ADJOURNMENT There being no further business before
Redevelopment Agency, Mr. Kott moved to adjourn. Mr.
the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED: 1:11 p.m.
the Anaheim
Thom seconded
LINDA D. ROBERTS, SECRETARY