Loading...
RA1979/10/0979 -119 ANAHEIM REDEVELOPMENT AGENCY OCTOBER 9 1979 1:00 P.M. Council Chamber Anaheim City Hall Overholt, Kaywood (entered 1:07 P.M.), PRESENT: AGENCY MEMBERS: Bay, 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 REDEVELOPMENT MANAGER: Susan Schick 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. FI N AN CIAL DEMANDS AGAINST THE ANAHEIW1REDEVeL09ME 8 0 A BuA 'n i - werP amount of $42,532.57, in ac cordance approved. VTVQT AMRNMENT TO AGREEMENT - COAST ELEVATOR COMPANY: In accordance with recommendations by the Executive Mr. Overholt offered Resolution No. ARA79 -101 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -101: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT ND AGENCY APPROVING THE TERMS AND CONDITIONS CO- AGREEMENT FOR ELEVATOR MAINTENANCE S T R H V E I C E i I N C AND T SECRETARY TO PANY, AND AUTHORIZING AND DIRECTING (Cost increase, $60.00 EXECUTE SAID FIRST AMENDMENT TO AGREEMENT, per month) Roll call vote: AYES: AGENCY MEMBERS: Overholt, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kaywood The Chairman declared Resolution No. ARA79 -101 duly passed and adopted. 79 -120 ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 9, 1979, 1.00 P.M 161.123: AGREEMENT WITH CITY OF ANAHEIM - SALE OF GEORGE WASH- INGTON SCHOOL On report and recommendation by the Executive Director, Mr. Bay offered Resolution No. ARA79 -102 for adoption. Refer to Resolution Book. In response to questions by Mr. Roth, Mr. Priest reported that the amount to be paid for the property_ was established by appraisal, the property being reappraised on the basis of the value of the site minus the front wings, but including the remodeling work in progress. RESOLUTION NO. ARA79 -102 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A BUY AND SELL AGREEMENT WITH THE CITY OF ANAHEIM FOR THE SELLING OF THE GEORGE WASHINGTON SCHOOL FOR USE AS A NEIGHBORHOOD COMMUNITY CENTER, AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. ($530,000) Roll ball vote: AYES: AGENCY MEMBERS: Overholt, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kaywood Chairman Seymour declared Resolution No. ARA79 -102 duly passed and adopted. 161.158: RELOCATION CLAIMS PENDING OVER A 90 -DAY PERIOD No relocation claims pending over a 90 -day period were reported. 161.158: RELOCATIONS COSTS - CASE NO. 200T -B On motion by Mr. Seymour, seconded by Mr. Overholt, payment of relocation costs was authorized in an amount not to exceed $57,150.21 in Case No. 200T -B, as recommended by the Executive Director. Mrs. Kaywood was absent. MOTION CARRIED. 161.118: CLAIMS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY On motion by Mr. Bay, seconded by Mr. Overholt, the following claims were denied, and the employment of Carl Warren and Company for investigation, if necessary, was authorized: 1) Claim submitted by Pacific Telephone for damages to facilities sustained purportedly as a result of work being done'for the City of Anaheim on or about August 14, 1979. 2) Application for Leave to Present Late Claim submitted by Ron Wilkinson dba Wilkinson Construction, for damages sustained purpor -. tedly as a result of breach of-contract by the Redevelopment Agency, on or about May 21, 1979. Mrs. Kaywood was absent. MOTION CARRIED. 79 -121 ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 9, 1979, 1:00 P.M. (Mrs. Kaywood entered the meeting, 1:07 P.M.) EXECUTIVE SESSION On motion by Mr. Overholt, seconded by Mr. Roth, the Anaheim Redevelopment Agency recessed to Executive Session. MOTION CARRIED. (1 :07 P.M.) AFTER RECESS Chairman Seymour reconvened the regular meeting of the Anaheim Redevelopment Agency. (1:28 P.M.) 161.121: FINAL ORDER OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 57 -13 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. 28- 57 -13, in an amount not to exceed $108,000, including interest, and further, to prepare and file the Final Order of Condemnation. Mrs. Kaywood seconded the motion. MOTION CARRIED. 161.121: FINAL ORDER OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 44 -96 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. 28- 44 -96, in an amount not to exceed $97,700, including interest and in satisfaction of all claims, and further, to prepare and file the Final Order of Condemnation. Mr. Overholt seconded the motion. MOTION CARRIED. 161.121: FINAL ORDER OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 59 -17 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. 28- 59 -17, in an amount not to exceed $60,000, including interest, and further, to prepare and file the Final Order of Condemnation. Mr. Overholt seconded the motion. MOTION CARRIED. 161.121: FINAL ORDER OF CONDEMNATION - SUPERIOR COURT CASE NO. 27- 26 -86 :. 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. 27- 26 -86, in an amount not to exceed $1,500, and further, to prepare and file the Final Order of Condem- nation. Mr. Bay seconded the motion. MOTION CARRIED. 161.157: APPROVAL OF CONSTRUCTION DRAWINGS - ROBERT BENTLEY PROPERTY On motion by Mr. Seymour, seconded by Mrs. Kaywood, consideration of final construction drawings for the development 79 -122 ANAHEIM REDEVELOPMENT AGENCY OCTOBER 9 1979 1:00 P.M. proposed at the northeast corner of Harbor Boulevard and Lincoln Avenue was continued to October. -16 , 1979, to allow the architect for the project an opportunity to be present. 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: 1:32 P.M. AMt FAW1 •s: