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RA1997/07/08ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY JULY 8, 1997 PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Lou Lopez, Tom Daly ABSENT:AGENCY MEMBERS: Bob Zemel PRESENT:CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:21 p.m. on July 3, 1997 at the City Hall Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:47 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $241,154.23 for the period ending June 23, 1997, $940,575.15 for the period ending June 30 and $29,439.75 for the period ending July 7, 1997, in accordance with the 1997-98 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Agency Member Lopez, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1.161: Authorizing the Executive Director of Community Development to accept the construction of the improvements, and execute and record a Notice of Completion for the United States Post Office project - Broadway Station located at 333 West Broadway. 2.161: Approving minutes of the Anaheim Redevelopment Agency meetings held June 3, 1997, and June 10, 1997. END OF THE CONSENT CALENDAR Agency Member Zemel was absent. MOTION CARRIED. CONDEMNATION HEARING: 3.121: To consider the adoption of a resolution finding and determining the public interest and necessity to acquire certain real property interests in real property located at 806 North Brookhurst Street in the City of Anaheim (Home Depot project) and authorizing the condemnation of those certain real property interests. RESOLUTION NO. ----- A RESOLUTION OF ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY TO ACQUIRE CERTAIN REAL PROPERTY INTERESTS IN REAL PROPERTY LOCATED AT 806 NORTH BROOKHURST STREET IN THE CITY OF ANAHEIM, AND AUTHORIZING THE CONDEMNATION OF THOSE CERTAIN REAL PROPERTY INTERESTS. Chairman Daly. It is his understanding that the City Attorney is recommending a one-week continuance regarding this Condemnation Hearing; City Attorney White confirmed that was correct. MOTION. Chairman Daly moved to continue the subject Condemnation Hearing for one week. Agency Member Lopez seconded the motion. Agency Member Zemel was absent. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (5:49 p.m.) LEONORA N. SOHL SECRETARY