RA1978/04/0478 -53
ANAHEIM REDEVELOPMENT AGENCY
APRIL 4, 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: Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $529,140.79, in accordance with the 1977-78 Budget, were
approved.
161.128: - FINANCIAL STATEMENT - FEBRUARY 28, 1978: On motion by
Mr. Seymour, seconded by Mr. Roth, the Financial Statement as of
February 28, 1978 was received and filed. Mr. Kott absent.
MOTION CARRIED.
161.123: - AUTTIORI'ATION FOR TRANSFER TO T)F•_.BT SERVICE FUND: Mr. Priest
submitted report indicating that budgeted revenues o 4,724,771
and expenditures of $884,788 have already been properly recorded in
the newly- created Debt Service Fund and recommending that a fund
balance of $3,839,983 be transferred from Capital Projects Fund
(Fund 52) to the Debt Service Fund (Fund 21).
On motion by Mr. Seymour, seconded by Mr. Thom, the Agency authorized
the transfer of $3,839,983 from the Capital Projects Fund (Fund 52)
to the Debt Service Fund (Fund 21), as recommended. Mr. Kott absent.
MOTION CARRIED.
78 -54
ANAHEIM REDEVELOPMENT AGENCY - APRIL 4, 1978, 1:00 P.M.
161.123: AGREEMENT FOR ENGINEERING SERVICES - RELOCATION OF FIRE
ESCAPE, EL CAMINO BANK BUILDING - MC LEAN & SCHULTZ, INC.: T e
recommended agreement to utilize McLean & Schultz, Inc. as consult-
ing engineers on relocation of the fire escape system in the E1 Camino
Bank Building was presented for Agency consideration. Mr. Priest
explained that he has been advised by the Fire Marshall that while
it is not mandatory it is certainly advisable to place the fire
escape system towards the front or side of the building as opposed
to locating it entirely to the rear.
Mr. Seymour offered Resolution No. ARA78 -40 for adoption.
RESOLUTION NO. ARA78 -40 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH
McLEAN & SCHULTZ, INC. AND AUTHORIZING AND DIRECTING THE CHAIRMAN
AND SECRETARY TO EXECUTE SAID AGREEMENT. ($4,750 )
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 -40 duly passed and adopted.
161.158: AUTHORI OF PAYMENT - RELOCATION COSTS CASE
NO. ARA206 -T -B: In accordance with the recommendation submitted
by Mr. Priest, on motion by Mrs. Kaywood, seconded by Mr. Seymour,
the Agency authorized the installation of certain physical changes
(improvements) and payment for same in an amount not to exceed
$19,780 relocation costs, in Case No. ARA206 -T -B. Mr. Kott absent.
MOTION CARRIED.
161.123: AGREEMENT - ACQUISITION AND SALE OF CITY -OWNED PROPERTY
The propose agreement describing terms and conditions of acquisition
and sale of real property owned by the City which is required for
relocation of Lincoln Avenue and the Town Center Project was sub-
mitted for Agency consideration. (Said property located between
Clementine and Lemon Streets, lot 6; on Chartres Street between
Lemon Street and Anaheim Blvd.,lots 22 and 23; and on Chartres
Street between Lemon and Los Angeles Streets, lots 26, 27 and 28.)
Mr. Priest pointed out one correction to the legal description of
Parcel 1 as shown on "Exhibit A" changing this to read "Lot 6 in
Block 'K' in the new subdivision of Vineyard Lot D5, Anaheim .."
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ANAHEIM REDEVELOPMENT AGENCY - APRIL 4, 1978 1:00 P.M.
Mr. Roth stated that he owns property located at 1000 East Lincoln
and questioned whether he should abstain from voting on the proposed
agreement and sale as it relates to realignment of Lincoln Avenue.
Mr. Hopkins responded that if Mr. Roth feels that this would have
any beneficial effect on his property then he should abstain.
°-- Mr. Roth announced that while he did not envision any benefit to
his property he would abstain from voting anyway.
Mr. Seymour offered Resolution No. ARA78 -41 for adoption.
RESOLUTION NO. ARA78 -41: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPER-
TY WITH THE CITY OF ANAHEIM.
Roll Call Vote:
AYES:
AGENCY
14EMBERS:
NOES:
AGENCY
MEMBERS:
ABSTAINED:
AGENCY
MEMBERS:
ABSENT:
AGENCY
MEMBERS:
Kaywood, Seymour and Thom.
None
Roth
Kott
The Chairman declared Resolution No. ARA78 -41 duly passed and adopted.
161.123: COOPERATION AGREEME NO .6 - PEARSON PARK POOL CONSTRUCTION:
In accordance wit t e report and recommendation submitted by the
Executive Director, and with action taken earlier by the Agency in
approving expenditure of $100,000 for a portion of the cost of
construction of the Pearson Park Swimming Pool, Mrs. Kaywood offered
Resolution No. ARA78 -42 for adoption.
RESOLUTION NO. ARA78 -42 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO
REDEVELOPMENT PROJECT ALPHA PROJECT AREA; AND APPROVING AND AUTHORIZ-
ING THE EXECUTION OF A COOPERATION AGREEMENT THEREFOR BETWEEN THE
CITY AND THE AGENCY. (Cooperation Agreement No. 6 - Pearson Park
Pool)
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 -42 duly passed and adopted.
161.123: REPORT ON COSTS - LEASE AGREEMENT WITH R.A. HARRISON:
Mr. Priest recalled that on March 7, 1978 the Agency approved the
terms and conditions of a lease agreement with R.A. Harrison for
continued use of property at 132 East Lincoln Avenue (Project Area
Committee Offices) at a cost not to exceed 20(� per square foot.
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ANAHEIM REDEVELOPMENT AGENCY - APRIL 4, 1978 1:00 P.M.
Mr. Priest reported that the actual negotiated cost is 25c,% per
square foot.
MOTION: On motion by Mr. Seymour, seconded by Mrs. Kaywood,
the Agency ratified their approval of the lease agreement with
R.A. Harrison for property located at 132 East Lincoln with a
250, per square foot cost. Mr. Kott absent. MOTION CARRIED.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Roth seconded the motion. Mr. Kott absent. MOTION CARRIED.
ADJOURNED: 1:07 P.M.
LINDA D. ROBERTS, SECRETARY