RA1979/08/0779 -97
ANAHEIM REDEVELOPMENT AGENCY
^' AUGUST 7, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT CITY ATTORNEY: Frank A Lowry
ACTING SECRETARY: - Leonora N. Sohl
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 $174,232.95, in accordance with the 1979 -80 Budget, were approved.
FILING OF PROJECT ALPHA- DECL OF ASSETS, W. A. RANNEY,
IAN SKIDMORE The Acting Secretary reported that William Allen
Ranney and Ian Skidmore, both recently- appointed Community Develop-
ment Commissioners, had each submitted a Declaration of Assets
pertaining to interests in real and personal property within the
boundaries of Redevelopment Project Alpha, in accordance with
Section 33201 of the California Health and Safety Code.
161.105: AMENDMENT TO BY -LAWS OF THE ANAHEIM REDEVELOPMENT AGENCY:
Mr. Bay offered Resolution No. ARA79 -81 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -81 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AMENDMENT TO THE BY -LAWS OF THE ANAHEIM REDEVELOP-
MENT AGENCY CONCERNING ABSENTIONS FROM VOTING.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
..,.,
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolutian No. ARA79 -81 duly passed and
adopted.
ANAHEIM REDEVELOPMENT AGENCY AUGUST 7 1979 1 :00 P.M.
161.123: SECOND AGREEMENT WITH DONAHUE & COMPANY INC.: In
accordance with recommendation presented by the Executive
Director, Mr. Roth offered Resolution No. ARA79 -82 approving a
second agreement with Donahue and Company, Inc., in an amount not
to exceed $35,000 for appraisal services on parcels of property
within Project Alpha. Refer to Resolution Book.
RESOLUTION NO. ARA79 -82 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
DONAHUE AND COMPANY, INCORPORATED, AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
The Chairman declared Resolution No. ARA79 -82 duly passed and
adopted.
161.158
RELOCATION CLAIMS PENDING OVER A 90 -DAY PERIOD• It a
reported that
period.
w s
re were presently no claims pending over a 90 -day
RECESS - EXECUTIVE SESSION On motion by Mrs. Kaywood, seconded
by Mr. Overholt, the Anaheim Redevelopment Agency recessed into
Executive Session. MOTION CARRIED. (1 :05 P.M.)
AFTER RECESS Chairman Seymour called the meeting to order at
1:13 P.M., all Agency Members being present.
161.121: SETTLEMENT OF FINAL ORDER OF rOTMF.MNATTnM
L-34 b. ANAHEIM bUULhVAkW) : Un motion by Mrs. Kaywood, seconded by
Mr. Bay, the Anaheim Redevelopment Agency authorized the law firm
of Oliver, Stoever and Laskin, Special Counsel, to make settlement
of Superior Court Case 28 -57 -11 in the amount of $55,000 including
interest of:7% per annum, and to prepare and file a Final Order of
Condemnation. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Overholt seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :13 P.M.
WN
""'+
LEONORA N. SOHL, ACTING SECRETARY