RA1980/07/0880 -55
NAHEIM REDEVELOPMENT AGENCY
JULY 8, 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.
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:14 P.M.
MINUTES On motion by Mr. Overholt, seconded by Mr. Bay, minutes of the
regular meeting held June 24, 1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $94,577.65, in accordance with the 1980 -81 Budget, were approved.
MOTION CARRIED.
161.123: AGREEMENT WITH PORT 6, F_LOR,INC. - RELOCATION SERVICES:
In accordance with recommendations by the Executive Director, Mr. Over-
holt moved that terms and conditions of a second agreement with Port &
Flor, Incorporated, for relocation services be approved, in an amount
not to exceed $50,000, and that the Chairman and Secretary be authorized
to execute said agreement on behalf of the Agency. Mr. Roth seconded the
motion. MOTION CARRIED.
161.121: PUBLIC HEARING - CONDEMNATION OF CERTAIN REAL PROPERTY
122 -126 NORTH HELENA STREET 316 AND 316 CHARTRES STREET Executive.
Director Norman Priest reported on attempts to negotiate a settlement
for purchase of property at 122 -126 North Helena Street and 314 and
316 Chartres Street, advising that final offer of negotiated settlement
has been rejected by the property owners; therefore, it is necessary
to acquire the property through Eminent Domain, with just compensation to
be established by the Court.
Chairman Seymour asked if the owners or their representative were
present and wished to address the Agency. There was no response. The
E:::cutive Director noted that the property owners had been notified of
tl-le public hearing.
In accordance with recommendations by the Executive Director, Mr. Seymour
offered Resolution No. ARA80 -22 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -22 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR
ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY
WITHIN THE REDEVELOPMENT PROJECT AREA. (WISSER)
80 -56
ANAHEIM REDEVELOPMENT AGENCY JULY 8 1980-1:00 P.M.
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. ARA80 -22 duly passed and adopted.
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: 1:18 P.M.
LINDA h ROBERTS, SECR ARY