RA1977/01/257 - l'
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 2S; 1977 (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth; the minutes
for the regular meeting held January 18, 1977, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $12,603.48, in accordance with the 1976 -77 Budget, were
approved.
DEED ACCEPTANCE - 501 EAST LINCOLN (GANAHL LUMBER) Following recom-
mendation of the Executive Director, Mr. Seymour offered Resolution
No. ARA77 -3 for adoption:
RESOLUTION NO. ARA77 -3 : A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY ACCEPTING A CERTAIN DEED AND AUTHORIZING ITS RECOR-
DATION. (Ernest Ganahl Lumber Company)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA77 -3 duly passed and adopted.
f
ANAHEIM REDEVELOPMENT AGENCY - January 25, 1977 - 1:00 p.m.
VILLAGE CENTER NEGOTIATION AGREEMENT, SECOND AMENDMENT Executive
Director Norman J. Priest presented recommendation to authorize
the execution of a second amendment to the Village Center Negotia-
tion Agreement with Federated Department Stores, Inc., John S. Grif-
fith Company and Anaheim Savings & Loan extending the negotiating
period to March 21, 1977.
Mr. Thom offered Resolution No. ARA77 -4 for adoption:
RESOLUTION NO. ARA77 -4 : A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A SECOND
AMENDMENT TO THE NEGOTIATION AGREEMENT TO NEGOTIATE FOR THE
DEVELOPMENT OF CERTAIN PROPERTY. (FEDERATED DEPARTMENT STORES,
INC., JOHN S. GRIFFITH AND COMPANY AND ANAHEIM SAVINGS AND
LOAN)
Roll Call Vote:
AYES:.
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Thom declared Resolution No. ARA77 -4 duly passed and adopted.
CONDEMNATION OF REAL PROPERTY - SHAPELL GOVERNMENT HOUSING, INC.
Executive Director Norman J. Priest,referring to a sketch posted in
the Chamber; pointed out the area of condemnation which includes a
portion of Emily Street between Chartres Street and Lincoln Avenue
located within the Senior Citizens Development site. He noted that
certain underlying fee title rights, held by various heirs since the
early 1900's, were found to exist within the street and those rights
need to be eliminated prior to abandonment of that portion of Emily
Street located within the Senior Citizens Development site. He
recommended that the Agency approve a resolution for acquiring and
authorizing the condemnation of certain real property in a portion
of Emily Street.
Mr. Roth offered Resolution No. ARA77 -5 for adoption:
RESOLUTION NO. ARA77 -5 : A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND
NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF
CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA.
7 -
ANAHEIM REDEVELOPMENT AGENCY January 25, 1977 - 1 :00 p.m.
4 -
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
..W
Chairman Thom declared Resolution No. ARA77 -5 duly passed and adopted,
RECESS Upon request of the Executive Director, Mr. Seymour moved
to recess into Executive Session to be held at the conclusion of
the Anaheim Housing Authority meeting (1:10 p.m.), to discuss pend-
ing litigation matters. Mrs- Kaywood seconded the motion. MOTION
CARRIED. (1:07 p.m.)
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1 :29 p.m.)
AGENCY /PLACENTIA UNIFIED SCHOOL DISTRICT Mr. Thom reported that
legal counsel and staff had presented a method of resolving an
existing financial matter between the Agency and the Placentia 'Uni-
fied School District and in order to allow Agency Members the
opportunity to review documentation received, recommended that the
Agency adjourn to Thursday, January 27, 1977, 1:30 p.m., to consider
the matter.
ADJOURNMENT On motion by Mrs. Kaywood, seconded by Mr. Seymour,
the Anaheim Redevelopment Agency adjourned to Thursday, January 27,
1977, at 1 :30 p.m. MOTION CARRIED.
ADJOURNED: 1 :30 p.m.
LINDA D. ROBERTS, SECRETARY