RA1978/06/2778 -93
ANAHEIM REDEVELOPMENT AGENCY
JUNE 27, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
RISK MANAGER: Jack Love
Chairman Seymour called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Overholt,
minutes of the regular meeting held June 6, 1978 were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $50,839.91, in accordance with the 1977 -78 Budget were
approved.
161.123: AGREEMENT REGARDING FINANCIAL AUDIT - PRICE WATERHOUSE
& COMPANY: The Executive Director submitted recommendation that the
Agency approve the terms and conditions of an agreement with Price
Waterhouse & Company to perform the first independent audit of the
Anaheim Redevelopment Agency.
In response to Mr. Kott, Mr. Priest explained that requests for pro-
posals went out in the same package as the City's and that his
department talked with the same accounting firms. Price Waterhouse
& Company was the lowest bid received.
In further response to Mr. Kott, Mr. Priest
requiring an independent financial audit be
redevelopment funds was passed just recentl:
was a matter of management philosophy as to
auditing was performed. He added that it
preference that independent financial audit
explained that the law
performed annually on
y. Prior to that time, it
whether or not independent
is his own personal
be performed annually.
Mr. Roth offered Resolution No. ARA78 -76 for adoption.
RESOLUTION NO. ARA78 -76: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH PRICE
WATERHOUSE & COMPANY AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT. (Report due September 15, 1978)
78 -94
ANAHEIM REDEVELOPMENT AGENCY - JUNE 27, 1978 - 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT.: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -76 duly passed and adopted.
161.123: AGREEMENT WITH WILLDAN ASSOCIATES FOR ENGINEERING
SERVICES: In accordance with recommendation submitted by the
Executive Director, Mr. Seymour offered Resolution No. ARA78 -77 for
adoption.
RESOLUTION NO. ARA78 -77: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
WILLDAN ASSOCIATES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT. (term ending June 30, 1979)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -77 duly passed and adopted.
161.180: LIABILITY INSURANCE FOR HARBOR CENTER: On motion by
Mr. Kott, seconded by Mr. Roth, the Anaheim Redevelopment Agency
authorized purchase of a liability insurance policy for one year
from Continental General Insurance Brokers, Inc. to provide
$500,000. combined single limit coverage for the Harbor Center at
an annual cost of $2,034.10. MOTION CARRIED.
161.180: LIABILITY INSURANCE - ANTLERS HOTEL: On motion by Mr. Roth,
seconded by Mr. Seymour, the Anaheim Redevelopment Agency authorized
purchase of a liability insurance policy for one year, cost not to
exceed $3,500. from Continental General Insurance Brokers, Inc. to
provide $500,000. combined single limit coverage for the Antlers
Hotel. MOTION CARRIED.
161.106: REDEVELOPMENT AGENCY BUDGET FOR F ISCAL YEAR 1978 -79:
Mr. Priest reported that the proposed budget is a duplicate of that
which the Council will be considering during the City Resource
Allocation Plan hearings. However, the California Health and Safety
Code provides that the Agency must also take an action to adopt a
budget.
Mr. Priest reported that the recommended revisions presented together
with this budget reduce the overall total to the point that there are
no new positions and, secondarily, does protect the Agency's commit-
ment to projects under way. The overall reduction is in the amount of
$12,025,789., or forty percent. He added that he does expect there
will later be amendments as the picture relating to other revenues
becomes clearer.
78 -95
ANAHEIM REDEVELOPMENT AGENCY - JUNE 27, 1978 - 1:00 P.M.
On motion by Mr. Seymour, seconded by Mr. Roth, the Anaheim
Redevelopment Agency approved the proposed Budget for fiscal year
1978 -79 in the total amount of $18,137,789. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. TB - 10: On motion by
Mr. Roth, seconded by Mr. Seymour, the Anaheim Redevelopment
Agency authorized payment of relocation costs not to exceed
37,000. in Case No. TB -10, as recommended by the Executive Direc-
tor. MOTION CARRIED.
RECESS - EXECUTIVE SESSION: Mr. Roth moved to recess to Executive
Session at the request of the Executive Director. Mr. Overholt
seconded the motion. MOTION CARRIED. (1:18 P.M.)
AFTER RECESS: The Chairman called the meeting to order, all Agency
Members being present. (1:25 P.M.)
161.121: CONDEMNATION - CASE NO. 28- 44 -01: On motion by
Mrs. Kaywood, seconded by Mr. Overholt, the Anaheim Redevelopment
Agency authorized the firm of Oliver, Stoever and Laskin to settle
and obtain title to property in Case No. 28 -44 -01 by stipulation
with owners reserving the right to contest the issue of alle
lost goodwill; and further that the Executive Director open escrow
for purchase of property pursuant to terms of the stipulation and
that he sign any documents necessary to effectuate the acquisition
of the property. MOTION CARRIED.
161.121: CONDEMNATION - CASE NO. 28- 13 -87: On motion by
Mrs. Kaywood, seconded by Mr. Overholt, the Anaheim Redevelopment
Agency authorized the firm of Oliver, Stoever and Laskin to make
settlement and prepare and file the Final Order of Condemnation in
Case No. 28- 13 -87. MOTION CARRIED.
161.158: RELOCATION P ROBLEMS - THE ENCHANTED COTTAGE: Mr. Joseph
Palumbo, of The Enchanted Cottage (lamp store) located at
201 West Lincoln Avenue, was recognized by the Chairman. He
advised that he had been in business at his current location on
Lincoln Avenue for six years, and feels that he is currently in a
very detrimental position because of the downtown redevelopment
effort. He further alleged that the merchants moving into the
Harbor Center are receiving subsidized rentals for those shops at
20G per square foot, whereas he has for the past three to four months
searched for a new location and has been unable to find anything
under 45 to 65� per square foot,which amount he cannot afford.
Mr. Priest reported that when the Harbor Center project was initiated,
the task of contacting local merchants to ascertain whether or not
they would be interested was given to the Anaheim Chamber of Commerce,
and to his knowledge they went door -to -door to explain the project to
the merchants. In addition, there was held a series of meetings over
a period of three months. At this time, interest was solicited from
everyone who wished to move-to the Harbor Center. At a later time, if
a merchant who had not expressed interest then wanted to move into the
center, there was no space. He explained that his department has been
working specifically with Mr. Palumbo on relocation sites. and cur-
rently have one possibility in Santa Ana. They will, however, continue
to work with him until a suitable location is found, as that is their
obligation.
78 -96
ANAHEIM REDEVELOPMENT AGENCY - JUNE 27, 19 - 1:00 P.M.
At the conclusion of discussion, Mr. Seymour suggested that
Mr. Palumbo give Mr. Priest an additional two weeks within which
they could work together in an attempt to resolve his relocation
problems. Mr. Priest could then give the Agency a detailed report
on the progress of these efforts or what the Agency might be able to
do at that time.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood mq'�
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:35 P.M.
LINIYA D. ROBERTS,-SECRETARY