RA1982/09/2882 -80
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 28, 1982, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt and Roth
ABSENT: AGENCY MEMBERS: Bay
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:34 a.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meetings held August 31 and September 7, 1982. Agency Member Kaywood seconded
the motion. Agency Member Overholt abstained on the meeting of August 31,
1982, since he was not present. Agency Member Bay was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
7,858.89, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Overholt, 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
August 1982.
2. 161.123: Authorizing Change Order No. 1 to an agreement with A -1 Land
Clearing Company in the amount of $20,000, for basement removal work at 150,
204 and 214 -228 East Old Lincoln Avenue, bringing the original contract price
to $48,300; and further, extending the contract completion time by nine
working days, Contract No. D82 -10.
3. Amending the Rent Collection Policy to coincide with the City's collection
procedure.
Councilman Bay was absent. MOTION CARRIED.
161.121: CONDEMNATION HEARING To consider the acquisition of property owned
by Fern D. Jackson, Trustee, and LaVerne B. Roquet, Trustee, generally located
at 127 and 131 -135 West Broadway.
Executive Director of Community Development Norman Priest explained that the
item was one in which they had general agreement by the owners in terms of the
overall price. The disagreement, however, was in the proper disposition of
the proceeds as outlined in his memorandum dated September 17, 1982.
The Chairman asked if anyone wished to speak on the proposed acquisition;
there was no response.
82 -81
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 28, 1982, 9:30 A.M.
Agency Member Roth offered Resolution No. ARA82 -51 for adoption, finding and
determining the public interest and necessity for acquiring and authorizing
the condemnation of the above certain real property and authorizing General
Counsel and the law firm of Oliver, Stoever and Laskin to proceed with
condemnation proceedings. Refer to Resolution Book.
RESOLUTION NO. ARA82 -51: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT
PROJECT AREA. (JACKSON & ROQUET)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Bay
The Chairman declared Resolution No. ARA82 -51 duly passed and adopted.
RECESS - CLOSED SESSION: Agency Member Roth moved to recess into Closed
Session following the Housing Authority meeting. Agency Member Pickler
--o seconded the motion. Agency Member Bay was absent. MOTION CARRIED. (9:41
a.m.)
AFTER CLOSED SESSION: The Chairman called the meeting to order, all Agency
Members being present with the exception of Agency Member Bay. (9:57 a.m.)
161.121: SETTLEMENT OF SUPERIOR COURT CASE NO. 30- 54 -87: Agency Member Roth
moved that the Agency authorize the law firm of Oliver, Stoever & Laskin,
Special Counsel to the Agency, to make settlement of Superior Court Case No.
30 -54 -87 in the amount of $77,000, plus interest at 7 percent per annum, and
to prepare and file a Final Order of Condemnation. Agency Member Pickler
seconded the motion. Agency Member Bay was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler
seconded the motion. Agency Member Bay was absent. MOTION CARRIED. (9:58
a.m.)
LINDA D. ROBERTS, SECRETARY