RA1993/02/09Anaheim Civic Centert ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 9t 1993~ 5~00 P.M.
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
REDEVELOPMENT/ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on February 5, 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 5:28 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$642,845.53 for the period ending February 5, 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 - 4: 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.
1. 152: RESOLUTION NO. ARA93-1: 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.) (This item was continued from the meeting of
January 26, 1993.)
Agency Member Feldhaus. He had previously asked for a continuance on this
item (see minutes of February 2, 1993). He is still going to vote against it.
Although he has no problem with the Executive Director being authorized to
execute change orders in an amount not to exceed $10,000, he feels the Agency
should retain control on the 10% of the cumulative total amount of the
contract since this could be a large amount; Chairman Daly. He feels the same
way.
Agency Member Pickler asked to hear from staff.
Richard Bruckner, Redevelopment/Economic Development Manager. The intent is
to provide the Executive Director some latitude when unforeseen items arise in
the course of construction. He feels the $10,000 limit would be satisfactory
and allow time to resolve the issue at hand and subsequently come back to the
Agency for additional Authority if necessary.
At the conclusion of the Consent Calendar, Items 1 through 4 were approved,
except Item 1 was amended authorizing the Executive Director to execute change
orders not to exceed $10,000 only and not 10% of the cumulative total which is
reserved for a decision by the Agency.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 9t 1993t 5:00 P.M.
Agency Member Simpson offered Resolution No. ARA93-1 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA93-1: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CHANGE ORDERS ON AGENCY BID
PROJECTS AND PUBLIC WORKS.
Roll Call Vote on Resolution No. ARA93-1 for adoption:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA93-1 duly passed and adopted.
2. 105: Receiving and filing Disclosures of Property Interests in
Redevelopment Areas from Paul V. Bostwick.
3. 161: Approving minutes of the Redevelopment Agency meeting held
January 5, 1993.
4. 123: Approving the First Amendment of Option to Purchase Real Property by
and between Hyrail Partners II, L.P., and Anaheim Redevelopment Agency; and
approving the Reimbursement Agreement by and between Hyrail Partners, L.P.,
Hyrail Partners II, L.P., Lance D. Alworth, and the Anaheim Redevelopment
Agency in connection with the proposed self storage facility within the Plaza
Redevelopment Project.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:32 p.m.)
LEONORA N. SOHL, SECRETARY
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