RA1976/08/3176 =35
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 31 1976 (1:00 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan Watts
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
DEPUTY CITY CLERK: Linda D. Roberts
Chairman Thom called the regular meeting of the Anaheim Redevelop-
ment Agency to order at 1 :05 p.m.
MINUTES Approval of the minutes for the regular meeting held
August 24, 1976, and the adjourned regular meeting held August 25,
1976, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $9,254.03, in accordance with the 1976 -77 budget, were
approved.
PROPERTY ACQUISITION z 201 -203 AND 205 SOUTH CLAUDINA Interim Assis-
tant Director D'Urso presented and reviewed a request for authoriza-
tion to proceed with acquisition of the following properties:
(1) 205 South Claudina (Marie & A. Sandy Steiner) ,
(2) 201 -203 South Claudina (Philip G. Leipold and
Margorie L. Leipold)
The Community Redevelopment Commission reviewed these proposed pro-
perty acquisitions and took no action, thereby indicating no objec-
- tion.
In reply to Mr. Roth's question regarding cost factors, Mr. D'Urso
answered that both appraisals were made by Cedric A. White and were
reviewed by the Review Board for the Agency.
Mr. Roth felt that the appraisal price for both parcels was somewhat
high, however, realized that there were no available sales for
comparison. Mr. Thom noted that because the Agency was a governmen-
tal entity, it would be difficult to obtain properties at less than
market value.
In reply to Mr. Kott, staff members explained that the difference
between improvements and fixtures is that any building or structure ?"
that is permanently affixed to the land is a part of the real pro-
perty and fixtures are those items that can be independently removed -'
from the premises, such as lighting or counter fixtures. Land,
improvements and fixtures are separately valued and included in the
total appraisal amount.
76 -36
ANAHEIM REDEVELOPMENT AGENCY - August 31, 1976 - 1 p. m.
In accordance with Resolution No. CDC76 -6, the Agency took no fur.
Cher action, thereby authorizing staff to proceed with the acquis
tion of properties located at 201 -203 and 205 South Claudina.
CONFLICT OF INTEREST CODE Mr. Roth offered Resolution No. ARA76-
r-- 16 for adoption, approving a Conflict of Interest Code for the Ana -
heim Redevelopment Agency.
RESOLUTION NO. ARA76 -16 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING A CONFLICT OF INTEREST CODE FOR THE ANA -
HEIM_REDEVELOPMENT AGENCY AND ADOPTING SAID CONFLICT OF INTEREST
CODE.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
Chairman Thom declared Resolution No. ARA76 - duly passed and
adopted.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. _Roth
seconded the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED 1 :15 p.m.
ALONA M. HOUGARD, SECRETARY
S IGNED • z�' 1
DEPUTY r--
ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 7, 1976 (1:00 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan Watts
CITY CLERK: Linda D. Roberts
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
Chairman Thom called the regular meeting of the Anaheim Redevelop-
ment Agency to order at 1:00 p.m.
MINUTES Approval of the minutes for the regular meetings held
August 24 and 31, 1976 and adjourned regular meeting held August 25,
1976, was deferred one week.
ANAHEIM REDEVELOPMENT AGENCY - September 7, 1976 - 1.00 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 1,210.13, in accordance with the 1976 -77 budget, were
approved.
WILLDAN ASSOCIATES AND STROBEL AND BYER AGREEMENTS: Community
Development Director Fernald recommended the execution of an
agreement with Willdan Associates for engineering services and
with Strobel and Byer for appraisal services.
Following clarification by City Attorney Watts of some technical
aspects of the proposed agreements requested by Mr. Kott, Chairman
Thom offered Resolution Nos. ARA76 -17 and ARA76 -18 for adoption:
RESOLUTION NO. ARA76 -17 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT
FOR ENGINEERING CONSULTING SERVICES ( Willdan Associates).
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
"n
RESOLUTION NO. ARA76 -18 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING AN AGREEMENT WITH JACK R. STROBEL AND MARK
HASKER BYER, DBA STROBEL AND BYER, TO ACT AS PROPERTY APPRAISER
FOR THE ANAHEIM REDEVELOPMENT AGENCY, AND AUTHORIZING THE EXECU-
TION THEREOF.
Roll Call Vote:
I
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
Chairman Thom declared Resolution Nos. ARA76 -17 and ARA76 -18 duly
passed and adopted.
PROJECT ALPHA STEERING COMMITTEE REPORT Chairman Thom indicated
that the Steering Committee did not meet in the past week in the
absence of Agency Member Seymour, as well as no business to come
before the committee.
ANNOUNCEMENT - EXECUTIVE DIRECTOR, ANAHEIM REDEVELOPMENT AGENCY
Chairman Thom announced the appointment of Norman James Priest as
the new Executive Director of the Anaheim Redevelopment Agency
effective October 4, 1976. A release was provided to members of
the press and the City Clerk.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. _Roth ^!
seconded the motion. Mr. Seymour absent. MOTION CARRIED,
ADJOURNED 1 :14 p.m.
LINDA D. ROBERTS, SECRETARY
SIGNED:
—T-