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RA1978/03/21r . ANAHEIM REDEVELOPMENT AGENCY MARCH 21, 1978 (1:00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom ABSENT: AGENCY MEMBERS: Kott 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. Roth, seconded by Mr. Thom, the minutes of the regular meetings held February 14 and March 7, 1978 were approved. Mr. Kott absent. MOTION CARRIED. FINANCIAL DE14ANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 269,799.13, in accordance with the 1977-78 Budget, were approved. 161.128: FINANCIAL STATEMENT - JANUARY 31, 1978: On motion by Mrs. Kaywood, seconded by Mr. Seymour, the Financial Statement as of January 31, 1978, was received and filed. Mr. Kott absent. MOTION CARRIED. 161.121: HEARING - PROPERTY CONDEMNATION (1 North Harbor Blvd.) Mr. Priest reported that subject property is required for the Harbor Boulevard widening project. He noted that the initial offer was made in July of 1977 and that they have not yet been able to reach a settlement with the property owner. It is therefore recom- mended that the Agency find and determine the public interest and necessity for acquiring said property, and authorize the condemnation of certain real property within the redevelopment project area generally located at 118 North Harbor Boulevard. Mr. Priest further advised that the property owner had been advised of this hearing. The Chairman asked if the property owner or agent was present and wished to be heard. There was no response. In response to Mr. Seymour, Mr. Priest explained that he was aware of Dr. Garabedian's communication regarding this property. However, this hearing had already been set. He advised that no action pursuant to the condemnation authorization would be taken until Dr. Garabedian 78 -49 ANAHEIM REDEV ELOPMENT AGENCY - MARCH 21, 1973, 1:00 P.M. presents his proposal to the Community Development Department. Mr. Thom offered Resolution No. ARA78 -37 for adoption. RESOLUTION NO. ARA78 -37 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. (GARABEDIAN) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom. NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kott The Chairman declared Resolution No. ARA78 -37 duly passed and adopted. 161.121: HEARING - PROPERTY CONDEMNATION (126 North Harbor Blvd.) Mr. Priest reported that subject property is required for the Harbor Boulevard widening project. He stated that the initial offer was made on September 13, 1977 and that they have not yet been able to reach a settlement with the property owner. It is therefore recom- mended that the Agency adopt the proposed Resolution to find and determine the public interest and necessity for acquiring said property, and authorize the condemnation of certain real property within the redevelopment project area generally located at 126 North Harbor Boulevard. Mr. Priest further advised that the property owner had been advised of this hearing. The Chairman asked if the property owner or agent was present and wished to be heard. There being no response, Mr. Seymour offered Resolution No. ARA78 -38 for adoption. RESOLUTION NO. ARA78 -38 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. (HUARTE) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom. NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kott The Chairman declared Resolution No. ARA78 -38 duly passed and adopted. 78 -50 ANAHEIM REDEVELOPMENT AGENCY - MARCH 21, 1978, 1:00 P.M. 161.123: AGREEMENT WITH CITY - CULTURAL ARTS NEEDS ASSESSMENT SURVEY: Mr. Priest presented tTie recommendation that the Agency enter into a reimbursement agreement with the City for the Cultural Arts Needs Assessment Survev. in the amount of $7,500. Mrs. Kaywood offered Resolution No. ARA78 -39 for adoption. RESOLUTION NO. ARA78 -39 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A REIMBURSEMENT AGREEMENT, "CULTURAL ARTS NEEDS ASSESSMENT SURVEY" WITH THE CITY OF ANAHEIM. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom. NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kott The Chairman declared Resolution No. ARA78 -39 duly passed and adopted. ADJOURNMENT: There being no further business to come before the Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Seymour seconded the motion. Mr. Kott absent. MOTION CARRIED. ADJOURNED: 1:05 P.M. LINDA D. ROBERTS, ECRETARY