RA1978/01/1078 -3
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 10, 1978 (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom
ABSENT: AGENCY MEMBERS: Kott
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 Approval of the minutes for the regular meetings held
December 27, 1977 and January 3, 1978, was deferred one week.
FINANCIAL DEMANDS AG
amount of $252,157.3
approved.
IST THE ANAHEIM REDEVELOPMENT AGENCY in the
, in accordance with the 1977 -78 Budget, were
161,121: HEARING - PROPERTY CONDEMNATION (400 WEST LINCOLN AVENUE)
Mr. Priest recommended that the Agency find and determine the public
interest and necessity for acquiring and authorizing the condemnation
of certain real property within the redevelopment project area. A
portion of subject property is needed for the Security Bank site. He
noted that final offer of negotiated settlement had been rejected by
the property owner and settlement through negotiation is unlikely.
Mr. Priest further advised that the property owner had been notified
of this hearing.
The Chairman asked if the property owner or agent was present and
wished to be heard. There being no response, he offered Resolution
No. ARA78 -2.
RESOLUTION NO. ARA78 -2 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR
ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY
WITHIN THE REDEVELOPMENT PROJECT AREA. (400 West Lincoln Avenue)
78 -4
ANAHEIM REDEVELOPMENT AGENCY - January 10, 1978 - 1:00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Kott
The Chairman declared Resolution No. ARA78 -2 duly passed and adopted.
161: REQUEST FOR AUDIT PROPOSALS On motion by Mrs. Kaywood, seconded
by Mr. Roth, the Executive Director was authorized to solicit pro-
posals for audit of the Agency's 1977 -78 fiscal year. Mr. Kott
absent. MOTION CARRIED.
161.107: WORK ORDER NO. 973 -11A - CONTRACT AWARD Following review
and recommendation by the Executive Director, Mr. Roth offered Reso-
lution No. ARA78 -3, awarding a contract to Viking Equipment Corporation
in the amount of $5,900 for demolition and clearance of the following
Agency properties:
1)
125
South
Claudina
2)
201
South
Claudina
3)
210
South
Lemon
4)
131
South
Philadelphia
5)
123
North
Helena
6)
113 -117 North Clementine
RESOLUTION NO. ARA78 -3 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (Viking Equipment Corporation - $5,900)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Kott
The Chairman declared Resolution No. ARA78 -3 duly passed and adopted.
161.123: PACIFIC SOUTHWEST REALTY COMPANY - LEASE OF EXCHANGE PARCELS:
In reply to questions posed by Agency Members at the January 3, 1978
meeting, Mr. Priest reported that total square footage of the parcel
situated on the northeast corner of Harbor Boulevard and Chestnut
Street is approximately 40,000 square feet which would be about 41�
a square foot per month for lease of said parcel for parking purposes.
78 -5
ANAHEIM REDEVELOPMENT AGENCY - January 10, 1978 - 1 P.M.
He further added that the property would be used for parking for the
duration of the temporary shopping center or until development is
proposed for the site and that Security Bank is not interested in
selling the parcel at this time.
In answer to question by Mr. Seymour, the Executive Director indicated
that the lease payment of $2,000 per month would begin sometime within
the next 30 days in order to prepare the site for parking and meet the
completion date of the temporary shopping center.
Mr. Seymour offered Resolution No. ARA78 -4 authorizing the commence-
ment of the term of lease with Pacific Southwest Realty in the amount
of $2,000 per month for the exchange parcels on the northeast corner
of Harbor Boulevard and Chestnut Street and the purchase of certain
improvements thereon in the amount of $6,500.
RESOLUTION NO. ARA78 -4: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY NOTIFYING PACIFIC SOUTHWEST REALTY OF THE COMMENCEMENT OF THE
TERM OF A LEASE AND OF THE ELECTION TO PURCHASE CERTAIN IMPROVEMENTS.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Kott
The Chairman declared Resolution No. ARA78 -4 duly passed and adopted.
161.118: CLAIM AGAINST THE ANAHEIM REDEVELOPMENT AGENCY: On motion
by Mr. Thom, seconded by Mr. Seymour, the claim of Amil Shab for
injury to property sustained purportedly as a result of a hotel
fire on or about March 4, 1977, was denied,and Agency Counsel was
authorized to refer said claim to Carl Warren & Company for investi-
gation. Mr. Kott absent. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood
seconded the motion. Mr. Kott absent. MOTION CARRIED.
ADJOURNED: 1:13 P.M.
LINDA D. ROBERTS, SECRETARY