RA1977/08/2377 -92
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 23, 1977 (1 :00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour (entered at 1:06 p.m.),
Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
REDEVELOPMENT MANAGER: Robert G. Lyons
Chairman Thom called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES Approval of the minutes for the regular meetings held
July 19, August 9 and 16, 1977, was deferred one week.
FINAN
amount of
approved.
ANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
4,105.63, in accordance with the 1977 -78 Budget, were
161.123: W & D COMMERCIAL PROPERTIES, INC. - NEGOTIATION AGREEMENT
In accordance with the recommendation of the Executive a Director as
outlined in his memorandum dated August 17, 1977, to approve the
negotiation agreement with W & D Commercial Properties, Inc. for a
90 -day period, Mr. Kott offered Resolution No. ARA77 -64 for adoption.' "
RESOLUTION NO. ARA77 -64 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
W AND D COMMERCIAL PROPERTIES, INC., AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Chairman declared Resolution No. ARA77 -64 duly passed and adopted.
77 -93
ANAHEIM REDEVELOPMENT AGENCY — August 23, 1977 - 1.00 P.M.
161.158: CONVEYANCE OF CERTAIN AGENCY PROPERTY TO THE CITY: In
accordance with the recommendation of the Executive Director, as
outlined in his memorandum dated August 23, 1977, to approve the
conveyance of certain Agency property to the City for improvement
of an alley located between Claudina and Emily adjoining
the Shapell senior citizen site, Mrs. Kaywood offered Resolution
No. ARA77 -65 for adoption.
RESOLUTION NO. ARA77 -65 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE CONVEYANCE OF CERTAIN AGENCY PROPERTY TO THE
CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
The Chairman declared Resolution No. ARA77 -65 duly passed and adopted.
161.121: HEARING - PROPERTY CONDEMNATION WITHIN REDEVELOPMENT PRO-
JECT AREA (338 -350 WEST LINCOLN AVENUE) Mr. Lyons presented recom-
mendation of the Executive Director that the Agency find and deter-
mine the public interest and necessity for acquiring and authorizing
the condemnation of certain real property generally located at 338-
350 West Lincoln Avenue. Subject property is needed for Office
Block "A" and a portion for Lincoln Avenue realignment. It was
noted that the property owner is in agreement as to value, however,
the building has various tenants with leasehold interests and efforts
to negotiate settlement with the lessees have been r ected.
Mr. Lyons further advised that the property owner had been notified
and was in agreement with this process.
The Chairman asked if the property owner or agent was present and
wished to be heard.
Mr. Henry C. Bosch, 1340 East Dana Place, Orange, owner of subject
property, was present and indicated that he was in agreement with
the proceedings.
Mr. Thom offered Resolution No. ARA77 -66 for adoption.
77 -94
ANAHEIM REDEVELOPMENT AGENCY - Aupust 23, - 1 :00 P.M.
RESOLUTION NO. ARA77 -66 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND
NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CER-
TAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA.
(BOSCH PROPERTY)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Kott, Roth and Thom
None
Seymour
The Chairman declared Resolution No. ARA77 -66 duly passed and adopted..
Mr. Seymour entered at 1:06 p.m.
161.123: APPROVAL OF AGREEMENT - DAVID ANGELL: Following recommeri-
dation of the Redevelopment Manager, Mr. Kott moved to continue
the approval of an agreement with David Angell for janitorial ser-
vices at 106 North Claudina Street for two weeks. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Kott moved to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:07 p.m.
LINDA D. ROBERTS, SECRETARY
BY: LEONORA N. S'OHL, ACTING SECRETARY