RA1981/05/1981 -43
ANAHEIM REDEVELOPMENT AGENCY
May 19, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
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 DIRECTOR: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:41 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the
Anaheim Redevelopment Agency regular meetings held April 28 and May 25,
1981, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $18,775.56, in accordance with the 1980-81 Budget, were approved.
161.137: PUBLIC OFFICIALS ERRORS AND OMISSIONS INSURANCE COVERAGE In
accordance with recommendations by the Executive Director, Mrs. Kaywood
moved that Public Officials Errors and Omissions Insurance coverage for
Agency Members be authorized in the amount of $3,154 for the first year
premium. Mr. Bay seconded the motion. MOTION CARRIED.
161.123: EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT VILLAGE
CENTER ASSOCIATES Pursuant to recommendations by the Executive Director,
Mrs. Kaywood moved that a 90 -day extension of time through August 23,
1981, to Exclusive Right to Negotiate Agreement between Village Center
Associates and the Agency, be approved (Redevelopment Parcel 4 -a).
Mr. Overholt seconded the motion. MOTION CARRIED.
161.123: EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - ANAHEIM
CHAMBER OF COMMERCE BUILDING INC. On motion by Mr. Roth, seconded by
Mr. Bay, a 90 -day extension of time through August 23, 1981, to Exclu-
sive Right to Negotiate Agreement between the Anaheim Chamber of Commerce
Building, Inc. and the Agency, was approved as recommended by the
Executive Director. MOTION CARRIED.
161: INSTALLMENT SALE FINANCING - MASONIC TEMPLE ASSOCIATION OF ANAHEIM:
Mr. Lyons briefly outlined the Executive Director's report dated May 13,
1981, recommending the authorization of installment sale financing for
the purpose of providing for the construction, development and financing
of certain retail, office and meeting facilities by the Masonic Temple
Association of Anaheim.
81 -44
ANAHEIM REDEVELOPMENT AGENCY, MAY 19, 1981, 1:00 P.M.
In accordance with recommendations by the Executive Director, Mr. Roth
offered Resolution No. ARA81 -12 for adoption. Refer to Resolution Book,
RESOLUTION NO. ARA81 -12 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING INSTALLATION SALE FINANCING FOR THE PURPOSE OF PRO-
VIDING FOR THE CONSTRUCTION, DEVELOPMENT AND FINANCING OF CERTAIN RETAIL,
OFFICE AND MEETING FACILITIES BY THE MASONIC TEMPLE ASSOCIATION OF
ANAHEIM.
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. ARA81 -12 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: 1:45 P.M.
LINDA D. ROBERTS, SECRETARY