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RA1981/04/0781-29 ANAHEIM REDEVELOPMENT AGENCY April 7, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: AGENCY MEMBERS: Overholt (entered at 1:18 p.m.), 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 Redevelopment Agency to order at 1:15 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of the Anaheim Redevelopment Agency regular meeting held March 24, 1981, were approved. Mr. Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $645.74, in accordance with the 1980-81 Budget, were approved. 161.159: PUBLIC WORKS PROJECTS - PREVAILING RATES OF WAGES In accord- ance with recommendations by the Executive Director, Mr. Seymour offered Resolution No. ARA81 -9 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA81 -9 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES PERTAINING TO PUBLIC WORKS. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt Chairman Seymour declared Resolution No. ARA81 -9 duly passed and adopted. 161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims pending over a ninety -day period were reported. (Mr. Overholt entered the Council Chambers, 1:15 p.m.) 161: FUTURE USE OF PICKWICK HOTEL STRUCTURE - PROJECT ALPHA Upon invita- tion by the Redevelopment Agency, Mr. Herb Leo, Chairman of the Community Redevelopment Commission, addressed the Agency advising of the Commission's action taken March 25, 1981, recommending that the Pickwick Hotel not be utilized as a hotel in Project Alpha. He reported that a letter had been sent to the owners of the hotel, Mr. and Mrs. Frank Dusek, requesting that they present information to the Commission regarding the economic feasibility of an alternative use for the property, at the April 8, 1981 meeting. 81 -30 ANAHEIM REDEVELOPMENT AGENCY. APRIL 7. 1981. 1:00 P.M. In response to questions by Agency Members, Mr. Leo further reported that no indication had been received that the owners intended to remodel the hotel to include separate bathrooms for each hotel room in connection with their proposal to utilize the building as a hotel facility. Mr. Priest pointed out that the future disposition of the Pickwick Hotel had been under consideration for a number of months. Legal representa- tives of the owners had indicated thev would be present at the Community Redevelopment Commission meeting on April 8, 1981. Chairman Seymour asked whether the hotel owners or their representatives were present; there was no response. Mr. Bay moved that the Community Redevelopment Commission recommendation that the Pickwick Hotel not be considered for use as a hotel in Redevelopment Project Alpha be approved. Mrs. Kaywood 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: 1:20 p.m. LINDA D. ROBERTS, SECRETARY