RA1977/06/2877 -63
ANAHEIM REDEVELOPMENT AGENCY
JUNE 28, 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
DEPUTY CITY ATTORNEY: M. E. Slaughter
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MI, NUTES: On motion by Mrs. Kaywood, seconded by Mr. Thom, the min-
utes for the regular meeting held June 14, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $1,139.915.02, in accordance with the 1976 -77 Budget, were
approved.
BISSELL /AUGUST ASSOCIATES - PLANNING AND ARCHITECTURAL SERVICES: In
accordance with the recommendations of the Executive Director in
his memo dated June 16, 1977, Mr. Seymour moved to authorize the
hiring of Bissell /August Associates for planning and architectural
services and directed the preparation of an agreement for services
not to exceed $25,000. Mrs. Kaywood seconded the motion. MOTION
CARRIED.
FINANCIAL STATEMENTS On motion by Mr. Roth, seconded by Mr. Kott,
the financial statements covering May 1977 were received and filed.
MOTION CARRIED.
HEARING - PROPERTY CONDEMNATION WITHIN REDEVELOPMENT PROJECT AREA
(205, 209 AND 2093 EAST BROADWAY) Mr. Priest recommended that the
Agency find and determine the public interest and necessity for
acquiring and authorizing the condemnation of certain real property
generally located at 205, 209 and 2092 East Broadway. Subject pro-
perty is needed for the Civic Center area. He further noted that
on advice of legal counsel, Eminent Domain proceedings are being
initiated due to the owner's (Mr: Bushore) position as acquisition
agent for the Agency.
77 -64
ANAHEIM REDEVELOPMENT AGENCY - June 28. 1977 - 1 :00 P.M.
Mr. Priest reported that Mr. Bushore had been notified of this
hearing and was present.
City Attorney Hopkins advised that in order to avoid any possible
conflict of interest, utilization of the Eminent Domain proceedings
has been recommended in this particular case as a means of pro-
tection for all parties concerned.
In answer to questions by Mr. Kott, Deputy City Attorney M. E.
Slaughter further advised that pursuant to Section 33393 of the
Health and Safety Code, Eminent Domain proceedings must be commenc-
ed to acquire property from "any Agency Member or Officer" and
although Mr. Bushore is not a Member or Officer of the Agency, it
was felt that initiation of Eminent Domain proceedings would best
protect both the Agency and Mr. Bushore, and that total cost to
the Agency for court.co,sts..would be approximately $300 -$350.
The Chairman asked if the property owner or agent were present and'
wished to be heard. There being no response, the hearing was closed.
Mr. Seymour offered Resolution No. ARA77 -44 for adoption.
RESOLUTION NO. ARA77 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY
FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL,
PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (BUSHORE)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
Kott
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -44 duly passed and adopted.
HEARING - PROPERTY CONDEMNATION WITHIN REDEVELOPMENT PROJECT AREA
(140 -150 NORTH ANAHEIM BOULEVARD) Mr. Priest recommended that the
Agency find and determine the public interest and necessity for
acquiring and authorizing the condemnation of certain real property
generally located at 140 -150 North Anaheim Boulevard. Subject pro-
perty is needed for the Claudina Street off -site parking area and
a certain portion is also needed for widening of Anaheim Boulevard.
He noted that final offer of negotiated settlement has been rejected
and settlement through negotiation is unlikely.
77 -65
ANAHEIM REDEVELOPMENT AGENCY June 28, 1977 - 1 :00 P.M.
Mr. Priest further advised that the property owner had been notified
of this hearing.
The Chairman asked if the property owner or agent were present and
wished to be heard. There being no response, the hearing was closed.
Mr. Seymour offered Resolution No. ARA77 -45 for adoption.
RESOLUTION NO. ARA77 -45 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY
FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PRO-
PERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (SPARLING AND DE14EY)
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 -45 duly passed and adopted.
PROPOSED 1977 -78 BUDGET Mr. Priest recommended that the proposed
Agency Budget for the 1977 -78 fiscal year be adopted to include an
increase of $21,100 for certain requirements of the Community Rede-
velopment Commission and the Project Area Committee.
On motion by Mr. Thom, seconded by Mr. Seymour, the proposed 1977 -78
Anaheim Redevelopment Agency Budget was adopted, as amended, in the
amount of $34,257,948. MOTION CARRIED.
ZION. CHURCH BUILDING BELL In answer to inquiry of Mrs. Kaywood as
to the disposition of the bell from the Zion Church Building located
at Emily and Chartres, it was noted that the bell was no longer in
the tower and that it had been returned to the Zion Lutheran Church
in accordance with Council action of February 27, 1973.
RECESS Upon request of the Executive Director, Mr. Thom moved to
recess into Executive Session to be held at the conclusion of the
Anaheim Housing Authority meeting. Mrs. Kaywood seconded the motion.
MOTION CARRIED. (1:15 p.m.)
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1:25 p.m.)
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ANAHEIM REDEVELOPMENT AGENCY - June 28. 1977 1:00 P.M.
RELOCATION CLAIM - CASE NO. ARA 121 -T -B In accordance with the
recommendation of the Executive Director to authorize payment of
certain costs to relocate and construct a temporary relocation
facility at a cost not to exceed $30,000 Mr. Thom offered Reso
lution No. ARA77 -46 for adoption.
RESOLUTION NO. ARA77 -46 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING PAYMENT OF RELOCATION CLAIM NO. ARA 121 -T -B.
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 -46 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. MOTION CARRIED.
ADJOURNED: 1:26 p.m.
LINDA D. ROBERTS; SECRETARY