RA1982/10/2682 -87
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 26, 1982, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:37 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meeting held September 21, 1982. Agency Member Kaywood seconded the motion.
Agency Members Overholt and Roth abstained, since they were not present at
that meeting. Agency Member Pickler was absent. MOTION CARRIED.
Agency Member Kaywood moved to approve the minutes of the regular meeting held
September 28, 1982. Agency Member Roth seconded the motion. Agency Member
Bay abstained, since he was not present at that meeting. Agency Member
Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$93,644 for the period ending October 15, 1982, and $3,507.33 for the period
ending October 22, 1982, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Roth, the following actions were authorized in accordance with
the reports, certifications and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda; Agency Member Roth offered
Resolution Nos. ARA82 -52 through ARA82 -54, both inclusive, for adoption.
Refer to Resolution Book:
1. 161.128: Receiving and filing Financial Reports for the period ended July
31 and August 31, 1982.
2. 161.123: Authorizing a Neighborhood Preservation Program Owner
Participation Agreement with Robert and Bonnie J. Allen for rehabilitation of
property located within Project Alpha at 204 North Helena Street (A.P. No.
34- 282 -5), and authorizing a Memorandum of Agreement to be recorded affecting
said real property and authorizing the Executive Director to execute same.
3. 161.123: Authorizing a second implementation agreement with the Masonic
Building Association of Anaheim for the construction of a two -story commercial
structure, including Lodge area, on Parcel No. 3 located on the north side of
Lincoln Avenue, between Lemon Street and the E1 Camino Bank building, and
approving the revised basic site plan, elevations, construction material and
floor area uses.
82 -88
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 26, 1982, 9:30 A.M.
161: RESOLUTION NO. ARA82 -52: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AMENDMENT TO THE BY -LAWS OF THE ANAHEIM REDEVELOPMENT
AGENCY CONCERNING CLOSED SESSIONS. (Section 503, changing the terminology of
"Executive Sessions" to Closed Sessions ")
161.123: RESOLUTION NO. ARA82 -53: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR OILING CLEARED AGENCY PROPERTY (Designated as Contract
No. D83 -17, Sully- Miller Contracting Company, $13,478)
161.123: RESOLUTION NO. ARA82 -54: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES,
MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER,
FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK
OF IMPROVEMENT. (Contract No. D82 -6, R. J. Noble Company, contractor)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickier
Agency Member Pickier was absent. MOTION CARRIED. The Chairman declared
Resolution Nos. ARA82 -52 through ARA82 -54, both inclusive, duly passed and
adopted.
RECESS - CLOSED SESSION: Agency Member Roth moved to recess into Closed
Session. Agency Member Bay seconded the motion. Agency Member Pickier was
absent. MOTION CARRIED. (9:40 a.m.)
AFTER RECESS: The Chairman called the meeting to order, all Agency Members
being present with the exception of Agency Member Pickier. (9:57 a.m.)
CONDEMNATION HEARING: To consider the acquisition of property located at 503
East Lincoln Avenue and owned by Bill and Diane Soteropoulos.
Submitted was a report from the Executive Director of Community Development,
Norman Priest, dated October 15, 1982, recommending that the Agency find and
determine the public interest and necessity for acquiring and authorizing the
condemnation of certain real property within the Redevelopment Project Alpha
area and authorizing the law firm of Oliver, Stoever & Laskin, Special Counsel
to the Agency, to proceed with said condemnation action.
The Chairman asked if anyone was present who wished to speak to the subject
proposed condemnation; no one was present.
Agency Member Roth offered Resolution No. ARA82 -55 for adoption. Refer to
Resolution Book.
82 -89
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 26, 1982, 9:30 A.M.
RESOLUTION NO. ARA82 -55: 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. (SOTEROPOULOS)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler
The Chairman declared Resolution No. ARA82 -55 duly passed and adopted.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Bay seconded
the motion. Agency Member Pickler was absent. MOTION CARRIED. (9:59 p.m.)
LINDA D. ROBERTS, SECRETARY