RA1978/08/2978 -124
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 29, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
REDEVELOPMENT MANAGER: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
M INUTES : Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $49,336.07, in accordance with the 1978 -79 Budget, were
approved.
161.107: AWARD OF CONTRACT NO. D78 -7: In accordance with the recommen-
dation of the Executive Director, Mr. Kott offered Resolution No. ARA78"
94 for adoption, accepting the lowest bid submitted and awarding the
contract to Viking Equipment Corporation.
RESOLUTION NO. ARA78 -94 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 - payment of $9,010
to the Agency)
Roll Call Vote:
AYES: AGENCY 14EMBERS: Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
The Chairman declared Resolution No. ARA78 -94 duly passed and adopted.
78 -125
ANAHEIM REDEVELOPMENT AGENCY - August 29, 1978 - 1.00 P.M.
161.158: SALE OF FIXTURES AND EQUIPMENT (78 -3): On recommendation of
the Executive Director, Mr. Kott offereFResolution No. ARA78 -95 for
adoption.
RESOLUTION NO. ARA78 -95 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING AN OFFER TO PURCHASE CERTAIN AGENCY PROPERTY AND
AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR TO EXECUTE A BILL OF
SALE THEREFOR. (Sale No. 78 -3) (Josephson Surplus Sales -Lots 1,2,4,
7, 10 and 12 for $1,286.64; Action Liquidators -Lot 3, X38.20; Sewing
Machine Exchange -Lot 5, $650.00; Olson's Beauty Supply Lot 6,$628.00;
Anaheim Steering & Wheel -Lot 8, $756.00; Proppe Antiques Lot 11,
$128.76)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt
The Chairman declared Resolution No. ARA78 -95 duly passed and adopted.
161.123: AGREEMENT WITH JENNINGS, HALDERMAN AND HOOD- PREPARATION OF
PARCEL MAPS: Mr. Lyons presented the recommendation that the Agency
accept t e proposal received from Jennings, Halderman and Hood to pre-
pare Parcel Maps for the disposition of the parcel located at the
corner of Anaheim Boulevard and Broadway, for the sum of $3,700.00.
On learning that although the Agency has not received bids previously
from this firm, but that the City has contracted with them for similar
work, Mr. Kott offered Resolution No. ARA78 -96 for adoption.
RESOLUTION NO. ARA78 -96: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVI RMS AND CONDITIONS OF AN AGREEMENT WITH JENNINGS-
HALDERMAN -HOOD, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY
TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt
The Chairman declared Resolution No. ARA78 -96 duly passed and adopted.
►:
ANAHEIM REDEVELOPMENT AGENCY - August 29, 1978 - 1:00 P.M.
161.123: TEMPORARY LICENSE AGREEMENT - PACIFIC SOUTHWEST REALTY CO.:
Mr. Lyons presented the recommendation of the Executive Director and
explained that pursuant to this temporary license agreement Pacific
Southwest Realty Company will be given possession of the eastern por-
tion of their development site and will be able then to proceed with
grading and other improvements required under the owner participation
agreement previously executed between them and the Agency.
Mr. Seymour offered Resolution No. ARA78 -97 for adoption.
RESOLUTION NO. ARA78 -97 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A TEMPORARY LICENSE
AGREEMENT WITH PACIFIC SOUTHWEST REALTY COMPANY.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
The Chairman declared Resolution No. ARA78 -97 duly passed and adopted.
161.121: HEARING - PROPERTY CONDEMNATION (122 SOUTH LEMON STREET):
Mr. Lyons presented the recommendation that the Agency find and deter-
mine the public interest and necessity for acquiring and authorizing
the condemnation of certain real property within the redevelopment
project area located at 122 South Lemon Street. He reported that
the final offer of negotiated settlement has been made and was rejec-
ted by the property owner and that settlement through negotiation is
unlikely.
The Chairman asked if the property owner or agent was present and
wished to be heard and there was no response.
Mr. Seymour offered Resolution No. ARA78 -98 for adoption.
RESOLUTION NO. ARA78 -98 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. (Verla Brown)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
The Chairman declared Resolution No. ARA78 -98 duly passed and adopted.
78 -127
ANAHEIM REDEVELOPMENT AGENCY - August 29, 1978 - 1:00 P.M.
161.150: CONCERN REGARDING PLACEMENT OF CERTAIN LOCAL BUILDINGS
ON NATIONAL REGISTER OF HISTORIC PLACES: Mrs. Kaywood offered
Resolution No. ARA - or adoption.
RESOLUTION NO. ARA78 -99 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY EXPRESSING THE AGENCY'S CONCERN REGARDING INCLUSION OF CERTAIN
STRUCTURES WITHIN REDEVELOPMENT PROJECT ALPHA ON THE NATIONAL REGISTER
OF HISTORIC PLACES.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
The Chairman declared Resolution No. ARA78 -99 duly passed and adopted.
ADJOURNMENT There being no further business
Anaheim Redevelopment Agency, Mr. Kott moved
seconded the motion. Mr. Overholt absent.
ADJOURNED: 1:10 P.M.
to come before the
to adjourn. Mrs. Kaywood
MOTION CARRIED.
LINDA D. ROBERTS, SECRETARY