RA1979/02/2079 -23
ANAHEIM REDEVELOPMENT AGENCY
February 20, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
Overholt (entered the meeting, 1 :08 P.M.),
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS: N9
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
CITY ENGINEER: William Devitt
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of minutes was deferred to the next regular meeting.
°- FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $108,073.68, in accordance with the 1978 -79 Budget, were
approved.
161: MONTHLY STATUS REPORT - JANUARY 1979: Executive Director Norman
Priest submitted his Status Report for the month of January 1979,
and reported that construction of the Miraloma Avenue storm drain
will not move ahead until available funding can be demonstrated.
City Engineer William Devitt advised that discussions with North
American Rockwell have been held,and the City is prepared to proceed
with the project this spring.
Mr. Seymour indicated that he and Mr. Roth would meet with Mr. Priest
in the near future to discuss these projects.
On motion by Mr. Kott, seconded by Mr. Roth, the Monthly Status Report
covering Redevelopment activities for the month of January 1979 was
ordered received and filed. Mr. Overholt absent. MOTION CARRIED.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT
NO. D78 -7 : In accordance with the certificate filed by the Executive
Director, Mr. Kott offered Resolution No. ARA79 -13 for adoption.
Refer to Resolution Book.
79 -24
Anaheim Redevelopment Agency, February 20, 1979, 1.00 P.M.
RESOLUTION NO. ARA79 -13 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT "O
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt
Chairman Seymour declared Resolution No. ARA79 -13 duly passed and
adopted.
161.158: INCREASE IN MAXIMUM COMPENSATION, RELOCATION SERVICES -
PORT AND FLOR, INC. In accordance with recommendations by the
Executive Director, Mr. Seymour offered Resolution No. ARA79 -14 for
adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -14 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A FURTHER INCREASE IN THE MAXIMUM COMPENSATION
PAYABLE TO PORT AND FLOR, INC..-
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt
Chairman Seymour declared Resolution No. ARA79 -14 duly passed and
adopted.
Agency Member Overholt entered the Council Chamber, 1 :08 P.M.
EXECUTIVE SESSION At the request of the Executive Director, Mr.
Roth moved to recess to Executive Session to discuss a matter of
property settlement. Mrs. Kaywood seconded the motion. MOTION
CARRIED. (1 :08 P.M.)
AFTER RECESS Chairman Seymour called the meeting to order, all
Agency Members being present. (1 :19 P.M.)
161.121: SETTLEMENT OF CONDEMNATION - SUPERIOR COURT CASE 0004
NO. 28- 18 -03 On the recommendations of the Executive Director and
the City Attorney, Mr. Seymour moved that the firm of Oliver, Stoever
& Laskin be authorized to settle condemnation in Superior Court
79 -25
Anaheim Redevelopment Agency, February 20, 1979, 1 :00 P.M.
-�- Case No. 28 -18 -03 in an amount not to exceed $75,000. and 7%
interest, and further, to prepare and file a Final Order of Con -
denmation. Mr. Kott seconded the motion. MOTION CARRIED.
ADJOURNMENT Mr. Kott moved to adjourn. Mr. Overholt seconded the
motion. MOTION CARRIED.
ADJOURNED: 1:20 P.M.