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RA1986/07/08Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 8, 1986, :30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth (Agency Member Overholt entered at 10:06 a.m.) ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl RESTORATION & PROPERTY SERVICES MANAGER: Tom Carruthers Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held June 24, 1986. Agency Member Pickler seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. Agency Member Overholt entered the Council Chambers. (10:06 a.m.) FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 612,284.11, in accordance with the 1986 -87 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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: Agency Member Pickler offered Resolution Nos. ARA86 -17 and ARA86 -18 for adoption. Refer to Resolution Book. 1. 161: RESOLUTION NO. ARA86 -17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING THE BY -LAWS OF THE ANAHEIM REDEVELOPMENT AGENCY. (To provide that the City Treasurer shall be Treasurer of the Agency) 2. 161 /123: RESOLUTION NO. ARA86 -18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 32 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENT WITH THE CITY OF ANAHEIM. (Amending Cooperation Agreement No. 32 with the City for construction of a master planned storm drain in Coronado and Van Buren Streets increasing the contract price by $55,000 to a new total of $430,000) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution Nos. ARA86 -17 and ARA86 -18 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 86 -38 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 8, 1986, 9:30 A.M. Aws" RECESS: Agency Member Roth moved to recess to Closed Session to consider itmes of pending litigation pursuant to Government Code Section 54956.9bl. Agency Member Kaywood seconded the motion. MOTION CARRIED. (10:06 a.m.) AFTER RECESS: Chairman Roth called the meeting to order, all Agency Members being present. (10:16 a.m.) 161/121: CONDEMNATION HEARING - 411 EAST LINCOLN AVENUE: To consider the acquisition of property generally located at 411 East Lincoln Avenue (William Monroe). The record contains copies of the Redevelopment Plan and the Agency Members had the benefit of all the testimony previously taken at public hearings in connection with the adoption of that Plan. Chairman Roth asked if anyone wished to speak to the proposed acquisition. Mr. Bill Monroe, proprietor, H.R. Fox, 1655 South Euclid Avenue, Anaheim, present business address. He knew redevelopment was going to happen and that there was going to be a monetary loss involved. When business began to suffer, he felt it was only a matter of calling on Redevelopment to work something out since they had been in business in downtown Anaheim for many years. ww * He did not anticipate any difficulty. Subsequently the streets to the east and west of his business were blocked off. His business did suffer. He called the Agency and indicated they were ready to move but he was told he had to wait. His business again dropped. He wrote a letter to the Agency explaining the situation but nothing happened. He had to close the sales portion of his business and lay off employees. He lost about 85 percent of his total business and 80 percent of the profits. The people who came out to appraise his property were very good, qualified and fair. He agreed with them and accepted what they recommended. They represented the Agency in a very business -like manner. Within the Agency itself, however, he felt there was no concern for human beings. The people had to be considered, their businesses and lives. The situation could have been different if he and the Agency could have gotten closer together in the beginning. He thought that Port and Flors was going to help him find a new location and help him move. He does not think the average merchant downtown has any idea what the Agency is supposed to do and not do. He does not either. They finally moved and his business now is about the same as before he moved after the loss. He still has about 15 percent of his business left and within a year it will probably be up a little more, but he now has a higher overhead factor. He pays much more rent. His former location was ideal with low 86 -39 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 8, 1986, 9:30 A.M. overhead and high volume. The situation has changed his life style completely. He also explained the difficulty in obtaining insurance for employees, when fewer employees are involved. There being no further persons who wished to speak, Chairman Roth closed the hearing. Jack White, City Attorney, explained for the Chairman that the action being proposed would not preclude additional discussions with Mr. Monroe about good will. He would anticipate some rather lengthy discussions regarding the acquisition before the matter ever reaches Court, if it ever did. Agency Member Pickler offered Resolution No. ARA86 -19 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA86 -19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (Authorizing the law firm of Oliver, Stoever & Laskin to proceed) ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt seconded the motion. MOTION CARRIED. (10:26 a.m.) LEONORA N. SOHL, SECRETARY 86 -40