RA1979/04/2479 -51
ANAHEIM REDEVELOPMENT AGENCY
April 24, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
Overholt, Kaywood (entered 1:12 P.M.),
PRESENT: AGENCY MEMBERS: Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelop-
ment 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 $198,155.95, in accordance with the 1978 -79 Budget, were approved.
161.123: EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENTS - WILLIAM BRASHEARS
AND DAVID COLLINS ROBERT DRABKIN (Continued from the meeting of
April 17, 1979 to allow the presence of all interested parties.)
The Executive Director briefly reported on unsolicited proposals
submitted for development of Redevelopment Project Alpha Parcels 8,
9 and 10, and recommended approval of six -month Exclusive Right to
Negotiate agreements with William Brashears and with David Collins and
Robert Drabkin.
Mrs. Kaywood entered the Council Chamber, 1:12 P.M.
Mr. David Collins requested permission to be heard, and expressed the
opinion that six months was not a great deal of time to put together a
project of the size and scope projected, and he requested that a one -
year limit be allowed, or that he be given some assurance that
an extension of time would be allowed if necessary.
Chairman Seymour explained that the agreements would be brought back
before the Redevelopment Agency for review in six months, and if some
progress has been made at that time, perhaps an extension could be
allowed if necessary. However, it would be feasible at that time for
some of the good faith money deposited to change hands, which was
reasonable and equitable since the six months was actually an option
on the land in question. He pointed out that if the requested
negotiation agreement time was for one year, he would probably not be
in favor.
79 -52
ANAHEIM REDEVELOPMENT AGENCY, April 24, 1979, 1.00 P.M
Mr. Priest reported that it was hoped an agreement would be reached —•�
within six months; that the possible payment of a portion of the
good faith deposit in six months had not been discussed with either
of the developers.
Mr. Seymour was of the opinion that if an extension of time was
justified in six months, there should be some type of exchange to
make the agreement more binding.
Mrs. Kaywood had no recollection of any developer being "cut off"
during negotiations.
Mr. Overholt advised that in six months if negotiations are proceed-
ing in good faith, he would seriously consider an extension of time.
Councilman Kott offered Resolution Nos. ARA79 -37 and ARA79 -38 for
adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -37 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH WIL-
LIAM BRASHEARS, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT.
RESOLUTION NO. ARA79 -38 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
DAVID S. COLLINS AND ROBERT J. DRABKIN, AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Y
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Kott, Roth, Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolutions Nos. ARA79 -37 and ARA79 -38
duly passed and adopted.
161.128: FINANCIAL STATEMENTS, PERIOD ENDING MARCH 31, 1979 On
motion by Mr. Kott, seconded by Mr. Roth, Redevelopment Agency
Financial Statements for Redevelopment Project Alpha were ordered
received and filed, as recommended by the Executive Director. MOTION
CARRIED.
161: MONTHLY STATUS REPORT - MARCH 1979: On motion by Mrs. Kaywood,
seconded by Mr. Kott, the Monthly Status Report covering Redevelopment
activities for the month of March, 1979, was ordered received and
filed. MOTION CARRIED.
79 -53
ANAHEIM REDEVELOPMENT AGENCY, April 24, 1979, 1:00 P.M.
161.123: COOPERATION AGREEMENT NO. 10 - INSTALLATION OF WATER
DISTRIBUTION SYSTEM On report and recommendation by the Executive
Director, Mr. Kott offered Resolution No. ARA79 -39 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -39 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT
NO. 10 FOR THE INSTALLATION OF WATER DISTRIBUTION SYSTEM WITH THE
CITY OF ANAHEIM. (Project Alpha)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -39
adopted.
161.158: RELOCATION COSTS - CASE NO. ARA 0 -500
Mr. Kott, seconded by Mr. Roth, payment of reloca
authorized in an amount not to exceed $22,424, in
as recommended by the Executive Director. MOTION
Kaywood, Kott, Roth and Seymour
duly passed and
On motion by
Lion costs was
Case No. ARA 0 -500,
CARRIED.
161.158/161.107: SALE OF STRUCTURES In accordance with report by
the Executive Director, proposed sale of structures located at 206 No.
Claudina Street, 124 No. Philadelphia Street and 213 East Broadway,
respectively, was authorized to be scheduled for public hearing before
the Redevelopment Agency, and the Agency Secretary was directed to fix
the time and date for said hearing, and to publish appropriate public
notice, on motion by Mr. Roth, seconded by Mr. Kott. MOTION CARRIED.
161.118: CLAIM AGAINST THE REDEVELOPMENT AGENCY On motion by Mr.
Roth, seconded by Mrs. Kaywood, claim for damages to construction
site sustained purportedly as a result of water run -off from a fire
at 218 E. Lincoln Avenue on or about March 4, 1979, as submitted by
Del E. Webb Corporation, was denied and referred to staff as recom-
mended. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
�- ADJOURNED: 1 :28 P.M.
LINDA D. ROBERTS, SPECRETARY