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RA1980/04/15ANAHEIM REDEVELOPMENT AGENCY APRIL 15, 1980, 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 EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelop- ment Agency to order. MINUTES On motion by Mr. Roth, seconded by Mrs. Kaywood, minutes of the regular meeting of the Anaheim Redevelopment Agency held April 8, 1980, were approved. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $23,715.54, in accordance with the 1979 -80 Budget, were approved. 161: MONTHLY STATUS REPORT - MARCH 1980 On motion by Mr. Overholt, seconded by Mrs. Kaywood, the Monthly Status Report covering Redevelop- ment activities for the month of March 1980, was ordered received and filed. MOTION CARRIED. 161.107: AWARD OF CONTRACT NO. D80 -1 - In accordance with the recommendations Mr. Bay offered Resolution No. ARA80 -12 Resolution Book. y the Executive Director, for adoption. Refer to RESOLUTION NO. ARA80 -12 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT. (Contract No. D80 -1; E & G Contractors, Inc., $6,875.) Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None DING AND SITE CLEARANCE Kaywood, Bay, Roth and Seymour Chairman Seymour declared Resolution No. ARA80 -12 duly passed and adopted. 80 -31 ANAHEIM REDEVELOPMENT AGENCY, APRIL 15, 1980, 1 :00 P.M. 161.158: PUBLIC HEARING - SALE OF PROPERTY, 213 E. BROADWAY Public hearing was held to consider proposed sale of residential structure located at 213 East Broadway, within Redevelopment Project Alpha, to Dale R. and Michelle D. Jacobs. Executive Director Norman J. Priest reported that the buyers would be required to remove the structure on or before July 1, 1980, and to clear the site of debris and cap off all utilities serving the structure, in accordance with the terms of a proposed agreement. Chairman Seymour asked if anyone wished to address the Anaheim Redevelopment Agency concerning the proposal; there being no res- ponse, he declared the public hearing closed. In accordance with recommendations of the Executive Director, it was moved by Mrs. Kaywood, seconded by Mr. Bay, that the sale of the structure at 213 East Broadway be approved. MOTION CARRIED. Mrs. Kaywood moved that the terms and conditions of the agreement proposed between the Anaheim Redevelopment Agency and Dale R. Jacobs and Michelle D. Jacobs be approved, and that the Agency Chairman and Secretary be authorized to execute said agreement on behalf of the Agency. Mr. Bay seconded the motion. 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 :15 P.M.