RA1993/01/26Anahe£m C£vic Center~ ANAHETI~ RED~PMENT AGENCY
JANUARY 26~ 1993~ §:00 P.N.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:30 p.m. on January 22, 1993 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:34 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$629,120.12 for the period ending January 15, 1993, and $47,755.75 for the
period ending January 22, 1993, in accordance with the 1992-93 Budget, were
approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1 - 6: On motion by Agency Member Simpson, seconded by
Agency Member Pickler, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda, with the exception of Item No. 5.
1. 150: Approving Contract Change Order No. 1, in the amount of $95,028 in
favor of PKB/Rives Joint Venture for the Citrus Park Child Care Center located
at the corner of Center Street and Atchison Street.
2. 175: Awarding the contract to American Video Communications, in the
amount of $228,993.53 for tenant improvement audio visual equipment for City
Hall West -Koll Anaheim Center, Phase I.
3. 161: RESOLUTION NO. - ..... : Authorizing the Executive Director to
execute change orders on Agency bid projects and public works. (Authorizes
Executive Director to execute change orders in an amount not to exceed $10,000
or 10% of the cumulative total contract award amount with concurrence of the
Director of Public Works.)
Agency Member Feldhaus. He has reservations regarding this item and would
like a continuance of one or two weeks to evaluate it further.
Lisa Stipkovich, Executive Director of Community Development. She confirmed
that there would be no problem if a continuance is granted.
It was determined by consensus that this item will be continued to Tuesday,
February 9, 1993.
4. 160: Waiving Council Policy 306, and authorizing the Purchasing Agent to
issue an amendment to a purchase order, in the amount of $119,525.62 to
Harpers, Inc., for the purchase of modular work stations by sole source for
City Hall West.
93-4
Anahe£m C£v£c Cen~er~ ANAHSIM ItI~DSVF.,XA}PMSN'~ AGSNCY
JANUARY 26, 1993~ 5~00 P.M.
5. 105: Receiving and filing Disclosures of Property Interests in
Redevelopment Areas from Phyllis R. Boydstun, D. Paul McMillan, Rene' LaForm
Lopez, and Mary Ruth Pinson.
6. 161: Approving minutes of the Redevelopment Agency meeting held
December 15, 1992.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:36 p.m.)
LEONORA N. SOHL, SECRETARY
93-5