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RA1981/07/0781 -69 ANAHEIM REDEVELOPMENT AGENCY July 7, 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 EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency to order at 1:22 P.M. MINUTES Approval of minutes was deferred to the next regular Anaheim Redevelopment Agency meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $183.96 for the period ending June 30, 1981, and $34.53 for the period ending July 2, 1981, in accordance with the 1980- 81,and 1981 -82 Budgets, were approved. 161: PUBLIC HEARING - ADOPTION.OF MARKS HISTORICAL FINANCING PROGRAM: Public hearing was held to consider the adoption of the Marks Historical Financing Program. The Executive Director noted that in accordance with Agency action taken June 16, 1981, appointing a Citizens' Advisory Board for review and recommendations regarding the program, the Board met on June 26, 1981, and recommended approval with the following three amend- ments: 1. Plans for construction and restorative work financed by the program shall be reviewed and approved by someone with experience in preparing or reviewing restoration plans according to Department of Interior standards. 2. The property to be financed shall be listed on the Anaheim Survey of Historical Places. 3. Restorative work on property financed by the program shall be reviewed by someone with experience in inspection of restorative work according to Department of Interior standards. With reference to Amendment_ No. 2, Mr. Bay asked whether it would be possible to add properties to the Survey of Historical Places. Mr. Priest replied that the Committee would be examining each property, and some might be omitted as well as some added; the intent was that -- the list be kept fluid. He added that a final listing was in the process of preparation for submission to and approval by the Agency. Chairman Seymour asked if anyone wished to address the Redevelopment Agency regarding the adoption of the Marks Historical Financing Program; there being no response, he declared the public hearing closed. 81 -70 ANAHEIM REDEVELOPMENT AGENCY, JULY 7, 1981, _ 1:00 P.M. In accordance with recommendations by the Executive Director, Mr. Roth offered Resolution No. ARA81 -18 for adoption. Refer. to Resolution Book. RESOLUTION NO. ARA81 -18 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE MARKS HISTORICAL REHABILITATION FINANCING PROGRAM. 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 -18 duly passed and adopted. 161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims pending over a ninety -day period were reported. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn. Mrs. Kaywood seconded the motion. MOTION CARRIED. ADJOURNED: 1:27 P.M. LINDA D. ROBERTS, SECRETARY