RA1977/09/207.7 -104
ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 20, 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 Mr. Thom, seconded by Mr. Kott, the minutes
for the regular meeting held September 6, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $48,034.93, in accordance with the 1977 -78 Budget, were
approved.
161.123: JUEL C. SHOOK AGREEMENT Mr. Priest reported that bids
were obtained from two local firms to provide janitorial services
for Agency property located at 106 North Claudina (E1 Camino Bank
building). He recommended approval of an agreement with Juel C.
Shook in the amount of $292.50 per month. Mrs. Kaywood offered
Resolution No. ARA77 -75 for adoption.
RESOLUTION NO. ARA77 -75 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
JUEL C. SHOOK AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRE-
TARY TO EXECUTE SAID AGREEMENT.
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 -75 duly passed and adopted.
77 -105
ANAHEIM REDEVELOPMENT AGENCY - September 20, 1977 - 1:00 P.M.
161.123: DAN W. HEIL AND WILLIAM C. STOOKEY - NEGOTIATION AGREEMENT:
Mr. Priest recommended approval of a 90 -day Negotiation Agreement
with Dan W. Heil and William C. Stookey for a two - phase, retail /office
buildings /commercial development on that property located on the
north side of Broadway between Anaheim Boulevard and Claudina Street.
The development will be designed and coordinated with adjacent civic
center construction.
Following clarification by Mr. Priest as to the parcels involved,
Mr. Thom offered Resolution No. ARA77 -7 for adoption.
RESOLUTION NO. ARA77 -76 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH DAN W.
HEIL AND WILLIAM C. STOOKEY, AND AUTHORIZING AND DIRECTING THE CHAIR-
MAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
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 -76 duly passed and adopted.
161.107: W. 0. NO. 957 -11A - AWARD OF CONTRACT: Following recommen-
dation of the Executive Director, Mr. Kott offered Resolution
No. ARA77 -77 for adoption, awarding a contract to Wizard of Wrecking,
the low bidder (payment to Agency of $1,250) for demolition and
site clearance of Agency properties located at 114 and 122 North
Lemon Street, 155, 157, 161 and 165 West Lincoln Avenue, 169 West
Lincoln Avenue, and 173 and 177 West Lincoln Avenue.
RESOLUTION NO. ARA77 -77 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (Wizard of Wrecking - $1,250 payment to 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 -77 duly passed and adopted.
77 -106
ANAHEIM REDEVELOPMENT AGENCY - September 20, 1977 - 1:00 P.M.
RECESS Upon request of the Executive Director, Mr. Kott moved to
recess into Executive Session, to be held at the conclusion of the
Anaheim Housing Authority meeting. Mr. Thom seconded the motion.
MOTION CARRIED. (1:09 p.m.)
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1:23 p.m.)
161.158: EVICTION PROCEEDINGS - 328 WEST LINCOLN AVENUE Upon
recommendation of the Executive Director, Mr. Kott moved to authorize
staff to initiate eviction proceedings for Agency -owned property at
328 West Lincoln (Agency Deed No. 21 - Crocker National Bank),
presently occupied by the Temple of Inspired Living. Mr. Thom
seconded the motion. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Thom
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:24 p.m.
LINDA M ROBERTS, CRETARY