RA1978/01/0378 -1
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 3, 1978 (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 regular meetings held December 13 and 20, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $123,092.83, in accordance with the 1977 -78 Budget, were
approved.
161: RELOCATION CASE NO. 176 -0 : On motion by Mr. Seymour, seconded
by Mr. Thom, payment of Relocation Case No. 176 -0 was authorized in
an amount not to exceed $18,000. MOTION CARRIED.
161.123: PACIFIC SOUTHWEST REALTY COMPANY - LEASE OF EXCHANGE PARCELS:
In accordance with the Disposition and Development Agreement with
Pacific Southwest Realty Company, Mr. Priest presented his recommenda-
tion for commencement of the term of a lease and purchase of certain
improvements for the exchange parcels situated on the northeast corner
of Harbor Boulevard and Chestnut Street. The lease payment by the
Agency will be $2,000 per month.
Following questions by Agency Members Seymour and Kott as to the
value per square foot for said lease versus a purchase price, Mr.
Priest suggested that this matter be continued for one week in order
to research the original agreement.
On motion by Mr. Seymour, seconded by Mr. Thom, commencement of the
term of a lease with Pacific Southwest Realty and purchase of certain
improvements was continued one week. MOTION CARRIED.
78 -2
ANAHEIM REDEVELOPMENT AGENCY - January 3, 1978 - 1:00 P.M.
161.107: PUBLIC HEARING - SALE OF THE CAHEN (SCHUSTER) HOUSE To
authorize the sale of the residential structure known as the Cahen
(Schuster) house at 211 South Claudina Street to Alan and La Del
Clendenen.
Mr. Priest presented his recommendation for approval of the terms
and conditions of an agreement with Alan and La Del Clendenen for am%
purchase of the Cahen (Schuster) house in the amount of $50, with
removal of the improvements to be accomplished on or before January 31,
1978.
There being no persons present wishing to be heard, the Chairman
closed the public hearing.
Mr. Seymour offered Resolution No. ARA78 -1.
RESOLUTION NO. ARA78 -1 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH ALAN
CLENDENEN AND LA DEL CLENDENEN AND AUTHORIZING AND DIRECTING THE
CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
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. ARA78 -1 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:06 p.m.
moll
PIONEER,, - M.-
1' 1 ROBERTS, • •