RA1978/11/1478 -156
ANAHEIM REDEVELOPMENT AGENCY
November 14, 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 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman pro tem Kaywood called the regular meeting of 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 $257,116.66, in accordance with the 1978 -79 Budget, were
approved.
161.158: RELOCATION COSTS, CASE NO. ARA OB -218: On motion by Mr.
Kott, seconded y Mr. Overholt, the Anaheim Redevelopment Agency
authorized payment of relocation costs, not to exceed $16,573.07, in
Case No. ARA OB -218. MOTION CARRIED.
161.107: AWARD OF CONTRACT NO. D78 -10 - DEMOLITION AND SITE CLEARANCE:
In accordance wit t Ferecommendations of the Executive Director, Mr.
Kott offered Resolution No. ARA78 -127 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA78 -127 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. (D78 -10) (Rosie's, Inc., $17,000)
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 -127 duly passed
and adopted.
78 -157
Anaheim Redevelopment Agency, November 14, 1978, 1:00 P.M.
161.158: DISPOSITION PROCEDURE, PARCELS 8 AND 9, OFFICE BLOCK A:
In accordance with recommendations by the Executive Director, Mr.
Roth moved that a proposal from William Brashears for development of
Redevelopment Project Alpha Parcels 8 and 9, Office Block A, be
received and that the Redevelopment staff be authorized to contact
interested developers for submission of additional proposals within
30 days for evaluation and consideration by staff and by the Community
Redevelopment Commission. Mr. Overholt seconded the motion. Mr. Sey-
mour absent. MOTION CARRIED.
161.157: PROPOSAL - EL CAMINO BANK BUILDING ALTERATIONS: Executive
Director Norman J. Priest su mitte his recommendation that the Anaheim
Redevelopment Agency accept a proposal submitted by Donald J. Fears,
Architect, in the amount of $9,325, for preparation of plans and
specifications for required alterations to the E1 Camino Bank building,
and that the Agency General Counsel be directed to prepare a contract
for execution by the Agency and Mr. Fears.
In response to questions by Mr. Kott, Mr. Priest advised that the
high -rise building in question is occupied and the safety measures
proposed to be installed will comply with requirements of Title 19,
California Administrative Code for Existing High -rise Buildings.
It was noted that only one proposal was submitted, although seven
architects were contacted.
At the request of Mr. Roth, the Executive Director read the list of
architects solicited for proposals. Mr. Roth expressed the opinion
that this type bf information should be included in reports to Agency
Members.
On motion by Mr. Roth, seconded by Mr. Kott, the decision on the
proposal received from Donald J. Fears, Architect, was continued two
.— weeks (November 28, 1978) to allow Mr. Rowland an opportunity to
submit a proposal. Mr.-Seymour absent. MOTION CARRIED.
161.15 PUBL H EARING, SALE OF PROPERTY - 125 EAST BROADWAY:
Public hearing was to consider the sale o a one -story residen-
tial structure located at 125 East Broadway.
The Executive Director reported that Allen F. and Josephine A. Marsau
propose to move subject structure to 703 North Anaheim Boulevard.
Chairman pro tern Kaywood asked if anyone wished to address the
Redevelopment Agency regarding the proposed sale; there being no
response, declared the hearing closed.
RESOLUTION NO. ARA78 -128: Mr. Roth offered Resolution No. ARA78 -128
or adoption. Refer to Resolution Book.
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS
AND CONDITIONS OF AN AGREEMENT WITH ALLEN F. MARSAU AND JOSEPHINE A.
MARSAU; AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE SAID AGREEMENT. (125 East Broadway)
78 -158
Anaheim Redevelopment Agency, November 14, 1978, 1:00 P.M.
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 -128 duly
passed and adopted.
161: BIENNIAL PUBLIC HEARING, PROJECT ALPHA REDEVELOPMENT PLAN:
Public hearing was held to review and evaluate the progress of-the
Redevelopment Plan for Redevelopment Project Alpha.
The Executive Director summarized his report on the progress of the
plan, and brief discussion was held.
Chairman pro tem Kaywood asked if anyone present in the Council
Chamber wished to address the Agency on subject Redevelopment Plan;
there being no response, declared the hearing closed.
Agency Members Overholt, Kott, Roth and Kaywood individually extended
congratulations to the Executive Director and the Redevelopment staff
for the progress made in the Redevelopment area.
On motion by Mr. Roth, seconded by Mr. Overholt, the Biennial Report
for the Project Alpha Redevelopment Plan was accepted and ordered
received and filed. Mr. Seymour absent. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Over-
holt seconded the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED: 1:37 P.M.
LINDA "D. ROBERTS, SECRETARY