RA1978/10/31r .
ANAHEIM REDEVELOPMENT AGENCY
October 31,1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman pro tem Kaywood 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 $3,808,027.53, in accordance with the 1978 -79 Budget,
were approved.
161.123: JACOBS, WEISER, KANE, BALLMER AND BERKMAN - AGREEMENT,
LEGAL SERVICES In accordance with recommendations by the Executive
Director, Mr. Overholt offered Resolution No. ARA78 -115 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA78 -115 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH JACOBS,
WEISER, KANE, BALLMER AND BERKMAN, AND AUTHORIZING AND DIRECTING THE
CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -115 duly passed
and adopted.
161.123: FIRST AMENDMENT TO COOPERATION AGREEMENT NO. 4, PROJECT
ALPHA PROJECT NO. 6: In accordance with report and recommendation by
t e Executive Director, Mr. Roth offered Resolution No. ARA78 -116 for
adoption. Refer to Resolution Book.
78 -149
Anaheim Redevelopment Agency, October 31, 1978, 1:00 P.M.
RESOLUTION NO. ARA78 -116 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
COOPERATION AGREEMENT NUMBER 4 FOR THE CONSTRUCTION AND INSTALLATION
OF PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM; AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -116 duly
passed and adopted.
161.123: COOPERATION AGREEMENT NO. 8 WITH THE CITY OF ANAHEIM -
STREET LIGHT ROSE AND VINE STREETS: Mrs. Kaywood
offered Resolution No. ARA7 - 17 for adoption, as recommended by
the Executive Director.
In reply to question by Mr. Kott, the Executive Director reported
that the proposed installation of street lights on Rose and Vine
Streets was one of the requirements of the Redevelopment Plan, and
had been requested by residents of the area, which is essentially
without lighting, resulting in a potentially blighted condition.
Refer to Resolution Book.
RESOLUTION NO. ARA78 -117 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO
REDEVELOPMENT PROJECT ALPHA PROJECT AREA; AND APPROVING A COOPERATION
AGREEMENT THEREFOR AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT. (Cooperation Agreement No. 8)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tern Kaywood declared Resolution No. ARA78 -117 duly passed
and adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT
N0. 9 : In accordance with the certificate filed by the Executive
Director, Mr. Roth offered Resolution No. ARA78 -118 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA78 -118 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NEC-
ESSARY TO COMPLETE A WORK OF IMPROVEMENT. CONTRACT NO. 1692.
(Rosie's, Inc.)
78 -150
Anaheim Redevelopment Agency, October 31, 1978, 1:00 P.M.
(117 North Claudina Street, 114, 116, 120 and 124 North Anaheim
Boulevard, 118 North Emily Street, building site and Emily Street,
and 118 West Lincoln Avenue)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -118 duly
passed and adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE, 108-
112 ANAHEIM BOULEVARD (CONTRACT NO. D78 -3): In accordance
with the certificate filed by the Executive Director, Mr. Overholt
offered Resolution No. ARA78 -119 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA78 -119 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Contract No. D78 -3)
(Rosie's, Inc.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -119 duly
passed and adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE, 101, 103,
105 AND 105k EAST LINCOLN AVENUE (CONTRACT NO. D -78- _ )-.In accordance
with the certificate filed by t e Executive Director, Mr. Roth offered
Resolution No. ARA78 -120 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA78 -120 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPO):TATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NEC-
ESSARY TO COMPLETE A WORK OF IMPROVEMENT. CONTRACT NO. D78 -4.
(Economy Land Clearing & Wrecking)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
TOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -120 duly
passed and adopted.
78 -151
Anaheim Redevelopment Agency, October 31, 1978, 1:00 P.M.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE,
CONTRACT NO. D78-5 In accordance with the certificate fled by
the Executive Director, Mr. Overholt offered Resolution No. ARA78 -121
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA78 -121 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. CONTRACT NO. D78- 5.(Rosie's,
Inc.) (100, 106, 108, 110, 158, 166, 168., 170,..180 -82, and 400 West
Lincoln Ave., 501 East Lincoln Ave. {partial }, 205, 209 -2092, 217 and
221 -2212 East Broadway., and 111 and 121 South Anaheim Boulevard)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman pro tem Kaywood declared Resolution No. ARA78 -121 duly passed
and adopted.
161.158: RELOCATION AGREEMENT, CASE NO. TB -410 The Executive
Director reported on proposed relocation agreement for Case No. TB -410.
(Mr. Kott left the Council Chamber, 1:14 P.M.)
In reply to question by Mrs. Kaywood, Mr. Weiser of Jacobs, Weiser,
Kane, Ballmer and Berkman, legal representatives for the Agency,
advised that the agreement as proposed would not provide for a bond
nor a deposit for security, and should the tenant become insolvent,
it becomes a question of ability to pay; this condition would give
the Agency the right to cease making payment, so that the amount of
money advanced could be terminated or limited if the tenant is not
able to fulfill his part.
(Mr. Kott returned to the Council Chamber, 1:16 P.M.)
In response to question by Mr. Kott, Mr. Weiser confirmed that if the
tenant filed bankruptcy, the Agency would be forced to take legal
action to recover the money advanced.
RESOLUTION NO. ARA78 -122: Mr. Roth offered Resolution No. ARA78 -122
or adoption approving proposed agreement in accordance with the
recommendations by the Executive Director. Refer to Resolution Book.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS
AND CONDITIONS OF AN AGREEMENT WITH H. WADE STELZER DBA ANAHEIM LOAN
AND JEWELRY CO. AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRE-
TARY TO EXECUTE SAID AGREEMENT.
78 -152
Anaheim Redevelopment Agency, October 31, 1978, 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Roth and Kaywood
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
ABSTAINED: AGENCY 14EMBERS: Kott
Chairman pro tem Kaywood declared Resolution No. ARA78 -122 duly
passed and adopted.
161.107: FIRST IMPLEMENTATION AGREEMENT FOR TOWN CENTER NEIGHBOR-
HOOD SHOPPING CENTER - W & D COMMERCIAL PROPERTIES, INC.: On the
recommendations of the Executive Director, Mr. Overholt offered
Resolution No. ARA78 -123 for adoption.
Responding to questions by Agency Members, Mr. Priest reported that
the completion of this particular development is expected to be
accomplished early in 1980, and be developed in conjunction
with the realignment of Lincoln Avenue. Refer to Resolution Book.
(Mr. Kott left the Council Chamber, 1:18 P.M.)
RESOLUTION NO. ARA78 -123 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH W & D
COMMERCIAL PROPERTIES, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN
AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Roth and Kaywood
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
TEMPORARILY ABSENT: AGENCY MEMBERS: Kott
Chairman pro tem Kaywood declared Resolution No. ARA78 -123 duly passed
and adopted.
(Mr. Kott returned to the Chamber, 1:19 P.M.)
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn. Mr. Roth
second the motion. MOTION CARRIED.
ADJOURNED: 1:19 P.M.
LINDA D. ROBERTS, SECRETARY