RA1983/09/06Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
September 6, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: Overholt and Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Bay called the regular meeting of the Anaheim Redevelopment
Agency to order at 9:45 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
15,580.87, in accordance with the 1983 -84 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, certifications and recommendations furnished each Agency
Member and as listed on the Consent Calendar Agenda. Agency Member Kaywood
offered Resolution Nos. ARA83 -33 through ARA83 -35, both inclusive, for
adoption. Refer to Resolution Book.
1. 161.123: Authorizing an agreement with Dennis E. Brangwin, dba Easy '""
Company, at $175 per month, for janitorial services of an Agency -owned
building at 206 North Olive Street.
2. 161.123: Authorizing a Neighborhood Preservation Program Owner
Participation Agreement with Alphonse and Raffella Migliore for rehabilitation
of property located within Project Alpha at 212 North Helena Street (A.P. No.
034 - 282 -03); and authorizing a Memorandum of Agreement to be recorded
affecting said real property and authorizing the Executive Director to execute
same.
3. 161.157: RESOLUTION NO. ARA83 -33: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING SUBMITTAL OF THE PROPOSED REDEVELOPMENT PLAN
FOR THE RIVER VALLEY REDEVELOPMENT PROJECT TO THE PLANNING COMMISSION OF THE
CITY OF ANAHEIM.
161.157: RESOLUTION NO. ARA83 -34: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED REDEVELOPMENT PLAN
FOR THE RIVER VALLEY REDEVELOPMENT PROJECT AND AUTHORIZING PUBLICATION AND
MAILING OF NOTICE OF JOINT PUBLIC HEARING ON SAID PROPOSED REDEVELOPMENT PLAN.
4. 161.155: RESOLUTION NO. ARA83 -35: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY CERTIFYING THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT
REPORT FOR REDEVELOPMENT PROJECT ALPHA PERTAINING TO PARCEL NO. 10; MAKING
CERTAIN FINDINGS REGARDING THE ENVIRONMENTAL IMPACTS OF THE PROPOSED
ACQUISITION AND CLEARANCE OF CERTAIN PROPERTY WITHIN PARCEL NO. 10; AND
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS. (pertaining to Parcel No.
10 generally bounded by Broadway on the south, Anaheim Boulevard on the east,
Oak Street on the north, and Lemon Street on the west)
83 -69
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 6, 1983, 9:30 A.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt and Roth
MOTION CARRIED. The Chairman Pro Tem declared Resolution Nos. ARA83 -33
through ARA83 -35, both inclusive, duly passed and adopted.
161.121: CONDEMNATION HEARING: To consider the acquisition of property
generally located at 108 -116 West Chestnut Street and 203 -227 South Anaheim
Boulevard and owned by Frank A. Dusek, Trustee. Submitted was a report from
the Executive Director dated August 24, 1983, recommending a resolution of the
Agency finding and determining the public interest and necessity for acquiring
and authorizing the condemnation of certain real property within the
Redevelopment Project Area (Frank A. Dusek, Trustee).
Chairman Pro Tem Bay stated that a few minutes ago they received a substantial
amount of material from Rutan and Tucker, the law firm representing the
Duseks, which they did not have an opportunity to review. Further, any
decision would require a four - fifths vote of the Agency and only three Agency
Members were present. It was his feeling that the matter should be heard
before a full Agency, and all five members would be present next week.
Agency Member Bay moved to continue the Condemnation Hearing to Tuesday,
September 13, 1983, at 10:00 a.m. Agency Member Pickler seconded the motion.
Before a vote was taken, the Chairman asked if a representative from Rutan and
Tucker was present and if a one -week continuance would cause a problem.
Mr. Leonard Hampel, Law Firm of Rutan and Tucker, representing the Duseks,
stated he would have preferred that the hearing be held today, but there was
no problem with a week's continuance. He asked if there would be any further
staff report or any other documents to be presented by the City and, if so, he
requested that copies be delivered to him. He also confirmed that the
material submitted contained documents previously filed with the City and that
the only new document was the cover letter.
Mr. Norman Priest, Executive Director of Community Development, then confirmed
for Agency Member Kaywood that the continuance posed no problems for the
Agency.
A vote was then taken on the motion of continuance. Agency Members Overholt
and Roth were absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Members Overholt and Roth were absent. MOTION
CARRIED. (9:49 a.m.)
LINDA D. ROBERTS, SECRETARY