RA1981/11/03Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 3, 1981, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt (entered
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 Priest
at 1:42 p.m.), Kaywood, Bay,
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:37 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
6,000.15, in accordance with the 1981 -82 Budget, were approved.
161.123: CERTIFICATE OF COMPLETION FOR THE SANTA FE LAND IMPROVEMENT COM
PANY: At the request of the Executive Director of Community Development, Mrs.
Kaywood moved to withdraw consideration of the issuance of the Certificate of
Completion to the Santa Fe Land Improvement Company for the dedication of
streets, street improvements and installation of public utilities within Phase
I, as identified in the Scope of Development of the Participation Agreement
from the agenda at this time. Mr. Bay seconded the motion. Mr. Overholt was
absent. MOTION CARRIED.
Mr. Overholt entered the Council Chamber. (1:42 P.M.)
161.114: POLICY FOR COLLECTION OF RENTS: Mr. Bay moved to adopt the policy
for collection of rents recommended by the Executive Director of Community
Development in his memorandum dated October 21, 1981 and as set forth in
Exhibit A, attached thereto. Mrs. Kaywood seconded the motion.
Before a vote was taken, Mr. Roth suggested that the Housing Commission look
into the possibility that when the Agency acquired property that the tenants
residing therein be required to pay the first and last months' rent in advance
to preclude uncollectible rents; Mr. Priest stated he would look into the
matter and report back.
A vote was then taken on the foregoing motion. MOTION CARRIED.
161: REVIEW, APPR OVAL AND FORWARDING OF SUPPORT DOCUMENTS IN RELATION TO THE
PROPOSED THIRD AMENDMENT TO THE REDEVELOPMENT PLAN: Mrs. Kaywood offered
Resolution Nos. ARA81 -29 through ARA81 -32, both inclusive, for adoption, as
recommended in memorandum dated October 28, 1981 from the Executive Director
of Community Development. Refer to Resolution Book.
RESOLUTION NO. ARA81 -29: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
RECEIVING THE PROPOSED THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR
REDEVELOPMENT PROJECT ALPHA AND AUTHORIZING TRANSMITTAL TO THE CITY PLANNING
COMMISSION AND THE PROJECT AREA COMMITTEE.
RESOLUTION NO. ARA81 -30: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING TRANSMITTAL OF THE PROPOSED THIRD AMENDMENT TO THE REDEVELOPMENT
PLAN FOR REDEVELOPMENT PROJECT ALPHA TO THE CITY COUNCIL.
81 -97
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 3, 1981, 1:00 P.M.
RESOLUTION NO. ARA81 -31: A- RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE REPORT TO CITY COUNCIL ON THE PROPOSED THIRD AMENDMENT TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA, INCLUDING THE INITIAL
STUDY OF ENVIRONMENTAL IMPACTS THEREOF, AND AUTHORIZING TRANSMITTAL OF SAID
REPORT TO THE CITY COUNCIL, THE CITY PLANNING COMMISSION AND THE PROJECT AREA
COMMITTEE.
RESOLUTION NO. ARA81 -32: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED THIRD AMENDMENT TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA, AUTHORIZING THE ESTABLISH-
MENT OF A DATE, TIME AND PLACE THEREFOR, AND AUTHORIZING PUBLICATION AND
MAILING OF NOTICE OF JOINT PUBLIC HEARING.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution Nos. ARA81 -29 through ARA81 -32, both
inclusive, duly passed and adopted.
161.158: RELOCATION CLAIMS: Mr. Priest reported that there were no reloca-
tion claims pending over a ninety -day period.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the
motion. MOTION CARRIED. (1:46 P.M.)
LINDA D. ROBERTS, SECRETARY