RA1977/06/1477 -57
ANAHEIM REDEVELOPMENT AGENCY
JUNE 14 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
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 June 7, 1977, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount -of $3,591.88, in accordance with the 1976 -77 Budget, were
approved.
PROPOSED 1977 -78 BUDGET On motion by Mrs. Kaywood, seconded by Mr.
Roth, the proposed 1977 -78 Budget was continued one week.. MOTION
CARRIED.
AMENDED PROCEDURES FOR IMPLEMENTATION OF T CALIFORNIA ENVIRONMENTAL
QUALITY ACT OF,1970.AND THE REGULATIONS OF THE CALIFORNIA RESOURCES
AGENCY Following a brief - summary of the amended procedures and upon
recommendation of the Executive Director, Mr. Kott offered Resolution
No. ARA77 -39 for adoption.
RESOLUTION NO. ARA77 -39 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ADOPTING AMENDED OBJECTIVES, CRITERIA AND PROCEDURES FOR IMPLE-
MENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND THE
REGULATIONS OF THE CALIFORNIA RESOURCES AGENCY.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -39 duly passed and adopted.
77 -58
ANAHEIM REDEVELOPMENT AGENCY - June 14, 1977 - 1:00 P.M.
OFFERS TO PURCHASE LAND AND DEVELOP NEIGHBORHOOD SHOPPING CENTER
(VILLAGE CENTER PROJECT) IN.DOWNTOWN AREA Mr. Priest reported that
at their meeting of June 8, 1977, the Community Redevelopment Commis-
sion recommended that the Agency establish June 28, 1977 as the last
day to receive proposals for development of a neighborhood shopping
center in the downtown area of Project Alpha. He noted that there
has been substantial interest in the project and that four proposals
have been received to date. P IW%,
Following clarification by Mr. Priest relative to previous negotia-
tions for Village Center, Mr. Seymour moved to establish June 28,
1977 as the final date for receipt of proposals to purchase land and
develop a neighborhood shopping center in downtown area of Project
Alpha, Mr. Thom seconded the motion. MOTION CARRIED.
Mr. Priest further added that specific offers will be evaluated by
staff and presented to the Agency at a later meeting for their.review
and consideration.
GENE G. MAHAFFEY AGREEMENT - DEMOLITION CONSULTING SERVICES Follow
ing recommendation of the. Executive Director to approve an agreement
for demolition consulting services with Gene G. Mahaffey, Mr. Seymour
offered Resolution No. ARA77 -40 for adoption.
RESOLUTION NO. ARA77 -40 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR DEMO-
LITION CONSULTING SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN.
AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM
REDEVELOPMENT AGENCY. (GENE A. MAHAFFEY) P""�
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -40 duly passed and adopted.
ACCEPTANCE OF OFFERS TO NEGOTIATE - TEMPORARY SHOPPING CENTER Mr.
Priest reported that the following businesses have submitted signed
Offers to Negotiate as participants for the lease of space within
the temporary shopping center to be developed by the Agency and
recommended that the Executive Director be authorized to accept said
offers:
77 -59
ANAHEIM.REDEVELOPMENT AGENCY -.June 14, 1977 - 1:OO P.M.
1.
2.
3.
4.
5.
6.
7.
Dance Center West, a General Partnership
Helen Lucian dba Olson's Supply
Verla Brown dba La Dona Beauty Salon
Hurst Jewelers, a California Corporation
Barrant L. Lind dba Lind- Rexall Pharmacy
Virginia Passante dba Nino's Italian Deli-
catessen
Wisser Sporting Goods, a Limited Partner-
ship
In answer to question of Mr. Kott as to rental rates, Mr. Priest
replied that rentals would be established on a percentage relation-
ship between current sales and rent, which has been indicated as
acceptable to those businesses interested in participating.
Mrs. Kaywood offered Resolution No. ARA77 -41 for adoption.
RESOLUTION NO. ARA77 -41 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT'
AGENCY ACCEPTING THE TERMS AND CONDITIONS CONTAINED IN CERTAIN
OFFERS TO NEGOTIATE FOR LEASE OF SPACE IN A PROPOSED TEMPORARY
SHOPPING CENTER.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -41 duly passed and adopted.
WORK ORDER NO. 1692 - AWARD OF CONTRACT On motion by Mrs. Kaywood,
seconded by Mr. Seymour, the award of contract for demolition and
site clearance of certain Agency properties, Work Order No. 1692,
was continued one week. MOTION CARRIED.
AGREEMENT WITH CITY FOR ACQUISITION AND SALE OF BUILDINGS AND IMPROVE-
MENTS Mr. Priest recommended approval of the agreement with the City
of Anaheim for acquisition and sale of City -owned properties, specifi-
cally the Zion Church building and parsonage at Emily and Chartres.
Upon clearance of said buildings and improvements, parking would be
provided for the Senior Citizens area and downtown businesses.
In answer to question by Mr. Kott, the Executive Director replied
that any salvageable material belongs to the contractor unless other-
wise specified
77 -60
ANAHEIM REDEVELOPMENT AGENCY - June 14, 1977 - 1:00 P.M.
Mr. Thom noted that he believed some past action had been taken by
the City wherein the bell of the church building would be returned
to the Zion Lutheran Church if the building was ever destroyed. It
was suggested.that this be investigated with the City Clerk or City
Attorney for documentation prior to going to bid.
Mr. Seymour offered Resolution No. ARA77 -42 for adoption. MM^
RESOLUTION N0. ARA77 -42 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF BUILDINGS
AND IMPROVEMENTS WITH THE CITY OF ANAHEIM.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -42 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Seymour
seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :18 p.m.
L
LINDA D. ROBERTS, SECRETARY