RA1978/12/0578 -162
ANAHEIM REDEVELOPMENT AGENCY
December 5, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kott, Kaywood, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William O. 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 $263,325.39, in accordance with the 1978 -79 Budget, were
approved.
161.157: PROPOSAL - EL CAMINO BANK BUILDING ALTERATIONS: (Continued
from the meetings of November 14 and 28, 1978.) Recommendation by the
Executive Director that the Anaheim Redevelopment Agency accept a
proposal by Donald J. Fears, Architect, for alterations to the E1
Camino Bank Building, 106 North Claudina Street, was submitted. Mr.
Priest reported that a proposal had been received from the firm of
Dan L. Rowland and Associates, Inc., in the amount of $9,170. In
addition, Mr. Fears' firm submitted a new proposal in the revised
amount of $7,770.
In accordance with the recommendations of the Executive Director,
Mr. Kott moved that the proposal submitted by Donald J. Fears,
Architect, in the revised amount of $7,770, be accepted, and that
the Agency General Counsel be directed to prepare a contract for
execution by the Agency and Mr. Fears. Mrs. Kaywood seconded the
motion. MOTION CARRIED.
161.158: PROPOSED SALE OF F AND EQUIPMENT, SALE NO. 78 -M2:
The Executive Director reported - on bids received for proposed sale
of fixtures and equipment (vault doors and teller lines), and
recommended that the Anaheim Redevelopment Agency reject all bids so
that the staff could readvertise.
In accordance with recommendations by the Executive Director, Mr. Kott
offered Resolution No. ARA78 -129 for adoption. Refer to Resolution
Book.
78 -163
Anaheim Redevelopment Agency, December 5, 1978, 1:0 P.M.
RESOLUTION NO. ARA78 -129 A RESOLUTION OF THE ANAHEIM REDEVELOPMEiVT
AGENCY REJECTING ALL BIDS TO PURCHASE CERTAIN AGENCY PROPERTY.
(Sale No. 78 -M2)
-- Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kott, Kaywood, Roth and Seymour
Chairman Seymour declared Resolution No. ARA78 -129 duly passed and
adopted.
RECESS - EXECUTIVE SESSION: At the request of the Executive Director,
it was moved by Mr. Kott, seconded by Mr. Overholt, that the Anaheim
Redevelopment Agency recess into Executive Session. MOTION CARRIED.
(1:08 P.M.)
AFTER RECESS: Chairman Seymour called the meeting to order, all
members of the Agency being present. (1:19 P.M.)
161.112: SETTLEMENT OF PENDING ACQUISITION ORANGE COUNTY SUPERIOR
COURT CASE N0. 28-32-18: On motion by Mr. Overholt, seconded
by
Mrs. Kaywood, the Anaheim Redevelopment Agency Special Counsel was
authorized to settle pending acquisition, Orange County Superior Court
Case No. 28 -32 -18 (Anaheim Redevelopment Agency vs California Insti-
tute of Technology) on the basis of payment of an additional amount
of $35,000 (including interest) to the property owner, California
Institute of Technology. MOTION CARRIED.
161.112: SETTLEMENT OF PENDING ACQUISITION, ORANGE COUNTY SUPERIOR
COURT CASE N0. 27- On motion by Mr. Seymour, seconded
by
Mr. Overholt, the Anaheim Redevelopment Agency Special Counsel was
authorized to settle pending acquisition, Orange County Superior Court
Case No. 27 -81 -89 (Anaheim Redevelopment Agency vs Shab) on the basis
of payment of an additional amount not to exceed the sum of $3,000
each and above the Agency's previous offer. MOTION CARRIED.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn. Mrs.
Kaywood seconded the motion. MOTION CARRIED.
ADJOURNED: 1:23 P.M.
LINDA D. ROBERTS, SECRETARY