RA1979/08/2179 -102
ANAHEIM REDEVELOPMENT AGENCY
August 21, 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
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
REDEVELOPMENT - MANAGER: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevel-
opment Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mr. Overholt, minutes
of the Anaheim Redevelopment Agency regular meetings held July 24
and 31, and August 7 and 14, 1979, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $90,491.67, in accordance with the 1979 -80 Budget, were
approved.
161.158: RELOCATION COSTS - CASE NO. ARA TB- 524 On motion by
Mr. Roth, seconded by Mr. Bay, payment of relocation costs was
authorized in an amount not to exceed $35,000 in Case No. ARA TB -524,
as recommended by the Executive Director. MOTION CARRIED.
161.123: TERMINATION OF AGREEMENT - JESS 0. YBARRA On the
recommendations of the Executive Director, Mrs. Kaywood offered
Resolution No. ARA79 -85 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -85 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY CONSENTING TO THE TERMINATION OF AN AGREEMENT TO PURCHASE
CERTAIN AGENCY PROPERTY. (Jess 0. Ybarra)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -85 duly passed and
adopted.
79 -103
ANAHEIM REDEVELOPMENT AGENCY AUGUST 21 1979 1:00 P.M.
161.107: FINAL ACCEPTANCE DEMOLITION AND SITE CLEARANCE -
CONTRACT NO. D79 -15: In accordance with the certificate filed by
the Executive Director, Mr. Bay offered Resolution No. ARA79 -86
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -86: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUAPMEW TER AND THE OF
TION INCLUDING POWER, FUEL
WORK NECESSARY TO COMPLETE DEMOLITION AND SITE CLEARANCE. Contract
No. D79 -15. (Partial demolition and related work, 252 N. Anaheim
Boulevard, Marcus P. South and Associates)
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 -86 duly passed and adopted.
161.107: FINAL ACCEPTANCE DEMOLITION AND SITE CLEARANCE -
CONTRACT NO. D78 -11 In accordance with the certificate filed by
the Executive Director, Mr. Bay offered Resolution No. ARA79 -87
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -87: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA- OF
ALL
TION INCLUDING POWER, F DEMOLITION AND SITE PERFORMANCE
WORK NECESSARY TO COMPLETE
No. D78 -11. (200 & 204 N. Harbor Boulevard; 300 306, 310 312
401, 427 & 433 W. Lincoln Avenue; and 103, 105 109 & 113 S.. Clem-
entine Street; Wizard of Wrecking)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -87 duly passed and
adopted.
161.107: FINAL ACCEPTANCE DEMOLITION AND SITE CLEARANCE -
CONTRACT NO. D79- 12SFC In accordance with the certificate filed by
the Executive Director, Mr. Roth offered Resolution No. ARA79 -88 for
adoption. Refer to Resolution Book.
79 -104
ANAHEIM REDEVELOPMENT AGENCY, AUGUST 21, 1979, 1 :00 P.M.
RESOLUTION NO. ARA79 -88 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
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 DEMOLITION AND SITE CLEARANCE. Contract
No. D79- 12SFC. (206 N. Claudina Street; Charles M. Brewer Trucking
and Demolition)
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 -88 duly passed and
adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE -
CONTRACT NO. D79- 13SFC In accordance with the certificate filed
by the Executive Director, Mr. Seymour offered Resolution No.
ARA79 -89 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -89 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
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 DEMOLITION AND SITE CLEARANCE. Contract
No. D79- 13SFC. (117 N. Olive Street, Charles M. Brewer Trucking
and Demolition)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -89 duly passed and
adopted.
RECESS - EXECUTIVE SESSION At the request of the Redevelopment
Manager, Mrs. Kaywood moved to recess into Executive Session.
Mr. Overholt seconded the motion. MOTION CARRIED. (1 :09 P.M.)
AFTER RECESS Chairman Seymour reconvened the meeting, all Agency
Members being present.
79 -105
ANAHEIM REDEVELOPMENT AGENCY, AUGUST 21, 1979, 1 :00 P.M.
FINAL ORDER OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 57 -11
In accordance with recommendations by the Executive Director and
the City Attorney, Mr. Seymour moved that the firm of Oliver,
Stoever and Laskin, Special Counsel to the Agency, be authorized
to settle condemnation on Superior Court Case No. 28 -57 -11 in the
amount of $235,833, including interest and all costs, and to prepare
and file a Final Order of Condemnation. Mr. Overholt seconded the
motion. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mrs. Kay -
wood seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :18 P.M.
LIN15A D. ROBERTS, SECRETARY