RA1982/06/1582 -51
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 15, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Roth and Bay
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:25 p.m.
MINUTES: Mr. Roth moved to approve the minutes of the regular meetings held
March 16, March 23, May 4, and May 11, 1982. Mrs. Kaywood seconded the
motion. Mr. Bay abstained on the minutes of March 23, and Mr. Overholt on the
minutes of May 4, 1982, since they were not present at those meetings. One
Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
21,374.26, in accordance with the 1981 -82 Budget, were approved.
161.128: FINANCIAL STATEMENTS - MARCH 31, 1982: Mr. Roth moved to receive
and file the Financial Statements of the Agency, dated March 31, 1982. Mrs.
Kaywood seconded the motion. One Vacancy. MOTION CARRIED.
161.15 RELOCATION CLAIMS PENDING NINETY OR MORE DAYS - CASE NO. TB -207: On
motion by Mr. Roth, seconded by Mrs. Kaywood, the report on Relocation Claims
pending ninety or more days, including Case No. TB -207, was received and filed
as submitted under memorandum dated June 8, 1982, from the Executive Director
of Community Development, Norman Priest. One Vacancy. MOTION CARRIED.
161.123: NEGOTIATION AG REEMENT FOR REDEVELOPMENT OF PARCEL 1(a) - MAS CIEL:
Mr. Norman Priest, Executive Director of Community Development, briefed the
Agency on his report dated June 9, 1982, recommending _the approval of a
Negotiation Agreement with Raymond A. and Connie Y. Masciel for redevelopment
of Parcel 1(a), located on the east side of Harbor Boulevard between Cypress
Street and Chartres Street.
Mr. Gary Masciel, 1127 West North Street, representing his father, briefed the
Agency on their proposal, a two -story professional office building of
approximately 14,000 to 15,000 square feet. They also planned to retain
ownership and would maintain the site after completion of the project. He
also felt that they could bring in a development agreement within 60 days and
that was the reason they asked for that period of time.
MOTION: Mr. Roth moved to authorize a Negotiation Agreement with Raymond A.
and Connie Y. Masciel for redevelopment of Parcel 1(a), located on the east
side of Harbor Boulevard between Cypress Street and Chartres Street. Mr.
Overholt seconded the motion. One Vacancy. MOTION CARRIED.
82 -52
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY MOM
June 15, 1982, 1:00 P.M.
161.137: AUTHORIZATION FOR PAYMENT TO STANDARD AND POOR FOR SERIES "C" BOND
RATING SERVICES: On motion by Mr. Bay, seconded by Mr. Roth, payment was
approved to Standard and Poor's in the amount of $1,700 for rating services in
connection with Project Alpha $20 Million Tax Allocation Bonds, Series "C ", as
recommended in memorandum dated June 14, 1982, from the Executive Director.
One Vacancy. MOTION CARRIED.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the
motion. One Vacancy. MOTION CARRIED. (1:37 p.m.)
LINDA D. ROBERTS, SECRETARY