RA1992/10/20Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AOENCY
OCTOBER 20, 1992, 1992, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stlpkovlch
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:35 p.m. on October 16, 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 5:43 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$656.092.75 for the period ending October 2, 1992; $233,498.12 for the period
ending October 9, 1992; and $646.878.29 for the period ending October 16,
1992, 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 throuqh 5: On motion by Agency Member Pickler,
seconded by Agency Member Simpson, the following actions were authorized in
accordance with the reports and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda. Agency Member Pickler offered
Resolution No. ARA92-18 for adoption. Refer to Resolution Book.
1. 160: Accepting Bid #5090, and authorizing the purchasing Agent to issue
purchase orders to Sea Tree Nurseries, Inc., in the amount of $22,080 and to
Valley Crest Tree Company, in the amount of $93,000 for the purchase of 251
trees and palms for the North Anaheim Boulevard Street Widening Project.
2. 123: Approving Environmental Work Authorization Addendum No. 1 to the
Environmental Consultant Agreement dated June 25, 1991, between the Agency and
RMS Environmental, in an amount not to exceed $100,000 to continue groundwater
monitoring for one year on Parcel 14S (Lincoln Property - Kaufman and Broad
site).
Authorizing the Chairman and Secretary to execute said agreement on behalf of
the Anaheim Redevelopment Agency.
3. 123: RESOLUTION NO. ARA92-18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION
AGREEMENT NO. 74 FOR RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM.
Roll Call Vote on Resolution No. ARA92-18 for adoption~
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA92-18 duly passed and adopted.
92-74
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 20, 1992, 1992, 5100 P.M.
4. 123: Approving Amendment Number One to Asbestos Removal Contract 92-1, in
the amount of $1,760 for removal and disposal of asbestos containing building
materials (Atchison Street Move-On Project).
5. 161: Approving the Redevelopment Agency minutes of the meetings held
August 18, August 25, September 1 and September 15, 1992.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:45 p.m.)
LEONORA N. SOHL, SECRETARY
92-75