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RA1985/11/26 151 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY November 26, 1985, 9:30 A.M. PRESENT : ABSENT: PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth AGENCY MEMBERS: None CITY MANAGER: William o. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Soh1 EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held November 12, 1985. Agency Member Overholt seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $51,813.35, in accordance with the 1985-86 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency Member Pickler, 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: Receiving and filing the Monthly Status Report for the month of October 1985. End of Consent Calendar. MOTION CARRIED. 161/121: CONDEMNATION HEARING - KASKA: To consider the acquisition of property owned by Leroy, Joe, Leila C. and Jeanette Johnson Kaska, generally located at 307-315 East "Old" Lincoln Avenu~. Chairman Roth asked if anyone was present to speak to the subject proposed acquisition; no one was present. City Attorney Jack White explained in acting upon the resolutions (both for this hearing and the following hearing on Cook, the Agency had the Redevelopment Plan for Project Alpha together with all the evidence and testimony that was heard in connection with the public hearings conducted in conjunction with the adoption of that plan. In reaching a decision and making their findings, the Agency could consider the evidence presented at those hearings and the information contained in the project plan if they wished to do so. Agency Member Roth offered Resolution No. ARA85-28 for adoption, finding and determining the public interest and necessity for acquiring and authorizing 85-72