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RA1985/04/16 f'"'' --,.. , Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 16, 1985, 9:30 A.M. PRESENT : ABSENT: PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth AGENCY MEMBERS: Pickler CITY MANAGER.: William o. Talley ACTING CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa SUpkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meetings held November 20, 1984 and April 2, 1985. Agency Member Overholt seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $216,117.47, in accordance with the 1984-85 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by Agency Member Bay, 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 Kaywood offered Resolution No. ARA85-8 for adoption. Refer to Resolution Book. 1. 161/123: Authorizing a Negotiation Agreement with Retirement Housing Foundation-Anaheim Memorial Hospital Joint Venture, Developer, for a proposed 75-unit Senior Citizen Rental Housing Project on Parcel 11-D in the Redevelopment Project Alpha, for a term of 6 months. 2. 161/107: RESOLUTION NO. ARA85-8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST PRESONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE. (CONTRACT NO. D85-2) (Awarding a contract to the lowest and best responsible bidder, Three D Service Company, in the amount of $4,333 for Demolition and Site Clearance at 617, 617 1/2 and 619 East Chartres Street, Contract No. D85-2, Account No. 82-363-6640) Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Chairman declared Resolution No. ARA85-8 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 85-22 n '1 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 16, 1985, 9:30 A.M. ~ ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Overholt seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. (10:06 a.m.) LEONORA N. SOHL, SECRETARY - - 85-23