RA1985/02/19
.....,.
I
l
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 19, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
AGENCY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:04 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 5, 1985. Agency Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$393,237.05, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Overholt, 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. 161/123: Authorizing the Executive Director to execute a Certificate of
Completion for construction of an office building located on Parcel la in the
Redevelopment Project Alpha, Raymond A. and Connie Y. Masciel, developer; and
authorizing the Executive Director to release the Good Faith Deposit in the
amount of $28,000 to the developer.
2. 161/107: Authorizing a Change Order to the contract with R. J. Noble
Company in the amount of $10,813.29 for additional work required in connection
with Contract D84-l, demolition and site clearance of certain Agency owned
properties within Project Alpha, at the northeast corner of Harbor Boulevard
and Chestnut Street.
3. 161/123: RESOLUTION NO. ARA85-6: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT &
FLOR, INC. (Increasing the maximum compensation payable pursuant to an
agreement with Port & Flor, Inc., for relocation services, to $162,000)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler and Roth
None
None
The Chairman declared Resolution No. ARA85-6 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
85-12
~Ul
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 19, 1985, 9:30 A.M.
-
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
-
-.
85-13
1