RA1977/12/0677 -138
ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 6, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
ASST. CITY ATTORNEY: Frank A. Lowry, Jr.
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 regular meeting held November 22, 1977, were approved. Mr.
Seymour absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $356,593.23, in accordance with the 1977 -78 Budget, were
approved.
161: ALPHA PROJECT FINANCIAL STATEMENT On motion by Mrs. Kaywood,
seconded by Mr. Roth, the Financial Statement ending October 31, 1977,
for Alpha Project, was received and filed. Mr. Seymour absent.
MOTION CARRIED. -MM"
161.157: EL CAMINO BANK REMODELING - PROJECT NO. 52- 4804 - 212 -11: In
accordance with the recommendation of the Executive Director, as out-
lined in memorandum dated November 29, 1977, Mr. Kott offered Resolu-
tion No. ARA77 -94 authorizing publication of a Notice Inviting Sealed
Bids for the remodeling of portions of the E1 Camino Bank building and
fixing December 22, 1977, 2 :00 p.m., as the date and time for opening
of said bids. It was noted that the City Finance Director, the
Accounting Division, and the Community Development Department would
be moving into the building.
RESOLUTION NO. ARA77 -94 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY
REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO
WIT: REMODELING OF INTERIOR PORTIONS OF THE EL CAMINO BANK BUILDING
LOCATED AT 203 EAST LINCOLN AVENUE, ANAHEIM, CALIFORNIA, PROJECT
77 -139
ANAHEIM REDEVELOPMENT AGENCY - December 6, 1977 - 1:00 P.M.
NO. 52- 4804 - 212 -11, APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS,
AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE
CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS,
SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE SECRETARY OF
THE AGENCY TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE
CONSTRUCTION THEREOF.
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 -94 duly passed and adopted.
161.123: CITY OF ANAHEIM LEASE AGREEMENT - TEMPORARY SHOPPING CENTER
Following recommendation of the Executive Director, Mr. Kott offered
Resolution No. ARA77 -95 approving an agreement with the City for.,
lease of certain city -owned property located on Harbor Boulevard be-
tween the Public Library and Police Department, for construction of a
temporary shopping center, in the amount of $102,000, payable in
monthly installments of $4,250, for a two -year period commencing
December 1, 1977.
RESOLUTION NO. ARA77 -95 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A LEASE AGREEMENT WITH
THE CITY OF ANAHEIM CONCERNING USE OF CERTAIN CITY -OWNED PROPERTY FOR
A TEMPORARY SHOPPING CENTER AND AUTHORIZING THE CHAIRMAN AND SECRETARY
OF THE ANAHEIM REDEVELOPMENT AGENCY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Kott and Thom
Roth
Seymour
The Chairman declared Resolution No. ARA77 -95 duly passed and adopted.
161.123: CITY OF ANAHEIM - COOPERATION AGREEMENT NUMBER FIVE: In
accordance with the recommendations of the Executive Director, as
outlined in memorandum dated November 23, 1977, Mrs. Kaywood offered
Resolution No. ARA77 -96 certifying information contained in the
Initial Study of Environmental Impact for Cooperation Agreement
Number Five.
77 -140
ANAHEIM REDEVELOPMENT AGENCY - December 6, 1977 - 1:00 P.M.
Mr. Roth indicated that he would abstain-from voting on this matter
because of property he owns within the subject area.
RESOLUTION NO. ARA77 -96 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
"COOPERATION AGREEMENT NUMBER FIVE FOR THE CONSTRUCTION AND INSTAL-
LATION OF 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 PRE-
PARED.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
NOES:
AGENCY
MEMBERS:
ABSTAINED:
AGENCY
MEMBERS:
ABSENT:
AGENCY
MEMBERS:
Kaywood, Kott and Thom
None
Roth
Seymour
The Chairman declared Resolution No. ARA77 -96 duly passed and adopted.
Mr. Kott offered Resolution No. ARA77 -97 approving Cooperation Agree-
ment Number Five with the City for the construction and installation
of certain public improvements within the Redevelopment Project area,
in an amount not to exceed $987,750.
RESOLUTION NO. ARA77 -97 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 FIVE FOR THE CON-
STRUCTION AND INSTALLATION OF IMPROVEMENTS THEREFOR BETWEEN THE CITY
OF ANAHEIM AND THE ANAHEIM REDEVELOPMENT AGENCY.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
NOES:
AGENCY
MEMBERS:
ABSTAINED:
AGENCY
MEMBERS:
ABSENT:
AGENCY
MEMBERS:
Kaywood, Kott and Thom
None
Roth
Seymour
The Chairman declared Resolution No. ARA77 -97 duly passed and adopted.
77 -141
ANAHEIM REDEVELOPMENT AGENCY - December 6, 1977 - 1:00 P.M.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Kott
seconded the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED: 1:05 p.m.
LINDA D. ROBERTS, ••