RA1982/02/2382 -18
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
February 23, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency
to order at 1:22 p.m.
MINUTES: Mrs. Kaywood moved to approve the minutes of the regular meetings
held January 5, 1982, and February 9, 1982. Mr. Bay seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$53,632.27, which amount included Series B Bond payment, in accordance with the
1981 -82 Budget, were approved.
161.123: EXTENDING THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - ANAHEIM CHAMBER
OF COMMERCE BUILDING: Mr. Roth moved to extend the Exclusive Right to
Negotiate Agreement with the Anaheim Chamber of Commerce Building, Inc., and
Obie Moore, for a ninety -day period through May 19, 1982, as recommended
in memorandum dated February 17, 1982, from the Executive Director of
Community Development, Norman Priest. Mr. Bay seconded the motion. MOTION
CARRIED.
161.123: CERTIFICATE OF COMPLETION
authorize the Executive Director to
Completion for the Willdan Building
the northeast corner of Anaheim Bou
memorandum dated February 17, 1982,
Development. Mr. Overholt seconded
- WILLDAN BUILDING: Mrs. Kaywood moved to
execute and issue a Certificate of
(One Ninety -Eight Associates) located at
Levard and Broadway, as recommended in
from the Executive Director of Community
the motion. MOTION CARRIED.
Mr. Norman Priest also noted that a revision to the Certificate of Completion
was necessitated to indicate that those certain conditions to be met are
referred to in both the agreement and the grant deed.
161.123: EXECUTION OF LOAN DOCUMENTS FOR PARCEL 15 - 10C bSSOCI- -11EIL & STOOKEY:
Mrs. Kaywood offered Resolution No. ARA82 -8 for adoption, aut the
execution of a Certificate regarding City- Agency Parking Agreement,
Participation Agreement, Estoppel Certificates and other acts and documents,
relating to issuance of SB -99 tax exempt bonds for the Willdan Building
construction, as recommended in memorandum dated February 17, 1982, from the
Executive Director of Community Development, Norman Priest. Refer to
Resolution Book.
82 -19
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
February 23, 1982, 1:00 P.M.
RESOLUTION NO. ARA82 -8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF A CERTIFICATE RE CITY - AGENCY PARKING AGREEMENT,
A PARTICIPATION AGREEMENT ESTOPPEL CERTIFICATE, AND OTHER ACTS AND DOCUMENTS.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -8 duly passed and adopted.
161: MONTHLY STATUS REPORT - JANUARY 1982: Mr. Roth moved to receive and
file the Monthly Status Report for January 1982, submitted under memorandum
dated February 17, 1982, from the Executive Director. Mrs. Kaywood seconded
the motion. MOTION CARRIED.
ADJOURNMENT: Mr. Overholt moved to adjourn. Mrs. Kaywood seconded the
motion. MOTION CARRIED. (1:27 p.m.)
LINDA D. ROBERTS, SECRETARY
BY
ACTING SECRETARY