RA1992/05/19Anaheim Civic Center, ANAHEIM REDEVELOPMENT A~ENCY
MAY 19, 1992, 5.'00 P.M.
PRESENT
ABSENT:
PRESENT
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
A~ENCY 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 1:25 p.m. on May 15, 1992 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:47 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$734,500.75 for the period ending May 15, 1992, in accordance with the 1991-92
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 THROUGH 3: On motion by Agency Member Pickler,
seconded by Agency Member Ehrle, 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. 161: Awarding a contract to the lowest and best responsible bidder,
PKB/Rives Joint Venture, in the amount of $839,134 for construction of the
Central Anaheim Child Care Center; and in the event said low bidder fails to
comply with the terms of the award, awarding the contract to the second lowest
bidder, as well as waiving any irregularities in the bids of both the low and
second low bidders.
2. 175: waiving Council Policy 306, and authorizing the Purchasing Agent to
issue a purchase order, in the amount of $1,127,615.60 to Harpers, Inc., for
the purchase of modular work stations by sole source for City Hall West.
3. 175: Awarding a contract to the lowest bidder McMahan's Business
Interiors of Anaheim, in the amount of $64,416, for installation of Harpers
modular work stations (demountable partitions) for City Hall West - Koll
Anaheim Center, Phase I; and in the event said low bidder fails to comply with
the terms of the award, awarding the contract to the second low bidder, as
well as waiving any irregularities in the bids of both the low and second low
bidders.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL, SECRETARY
92-35