RA1979/05/0179 -54
ANAHEIM REDEVELOPMENT AGENCY
May 1, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt (entered 1:06 P.M.), Kaywood, Roth
ABSENT AGENCY MEMBERS: None and Seymour
VACANCY: AGENCY MEMBERS: One
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 101,139.61, in accordance with the 1978 -79 Budget, were
approved.
Mr. Overholt entered the meeting, 1:06 P.M.
161.123: AGREEMENT. ARCHITECTURAL SERVICES FOR GEORGE WASHINGTON
SCHOOL MODIFICATION - DAVIS- DUHAIME ASSOCIATES In accordance with
report and recommendation by the Executive Director, Mr. Seymour
offered Resolution No. ARA79 -40 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA79 -40 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
WILLIAM H. DAVIS, INC., dba DAVIS- DUHAIME ASSOCIATES AND AUTHORIZING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
NOES:
AGENCY
MEMBERS:
ABSTAIN:
AGENCY
MEMBERS:
ABSENT:
AGENCY
MEMBERS:
VACANCY:
AGENCY
MEMBERS:
Overholt, Kaywood and Seymour
None
Roth
None
One
Chairman Seymour declared Resolution No. ARA79 -40 duly passed and
adopted.
79 -55
ANAHEIM REDEVELOPMENT AGENCY, MAY 1, 1979, 1:00 P.M.
~- 161.158: RELOCATION CLAIMS AGAINST-THE CITY No relocation claims
pending over a ninety -day period were reported.
EXECUTIVE SESSION On motion by Mrs. Kaywood, seconded by Mr. Overholt,
the Redevelopment Agency recessed into Executive Session. MOTION it
CARRIED. (1 :07 P.M.)
AFTER RECESS Chairman Seymour called the meeting to order, all mem-
bers being present. (1 :14 P.M.)
161.121: FINAL ORDER OF CONDEMNATION, SUPERIOR COURT CASE NO. 29- 04 -11
In accordance with recommendations by the Executive Director and the
City Attorney, Mr. Seymour moved that the firm of Oliver, Stoever and
Laskin be authorized to settle condemnation in Superior Court Case
No. 29- 04 -11, in an amount not to exceed $117,500 plus interest of 7%
per annum, and further, to prepare and file the Final Order of Condem-
nation. Mr. Roth seconded the motion. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Over-
holt seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :15 P.M.
LINDA D. ROBERTS, SECRETARY