RA1978/09/05i
78 -128
ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 5, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY 11EMBERS: Overholt, Kaywood, Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS:
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $158,040.68, in accordance with the 1978 -79 budget, were
approved.
161.123: EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - RICHARD E. HUSTON,
ARCHITECT Mr. Priest reported that Mr. Huston is currently a tenant
in the Project Alpha area. Hopefully, this Exclusive Right to Nego-
tiate Agreement will lead to a participation agreement for develop-
ment of a two -acre site, located between Lemon and Helena Streets,
fronting on realigned Lincoln Avenue. Mr. Huston intends to build
a 16,000 square foot office building in which whe will relocate his
offices. This agreement allows for a 120 -day period of negotiation
following which any participation agreement will be scheduled for
hearing and consideration before the Agency.
Mr. Roth offered Resolution No. ARA78 -100 for adoption.
RESOLUTION NO. ARA78 -100 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
RICHARD E. HUSTON, ARCHITECT, INC. AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth, Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -100 duly passed and
adopted.
78 -129
ANAHEIM REDEVELOPMENT AGENCY - SEPTEMBER 5, 1978, 1;00 P.M.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agencv. Mrs. Kavwood moved to adiourn.
Mr. Sevmour seconded the motion. MOTION CARRIED.
ADJOURNED: 1:05 P.M.
LINDA D. ROBERTS, SECRETARY