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RA1985/05/28 221 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY MAY 28, 1985, 9:30 A.M. PRESENT: Overholt ABSENT: PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler (entered at 10:01 a.m.), and Roth AGENCY MEMBERS: None CITY MANAGER: William O. Talley ACTING CITY ATTORNEY: Jack White SECRETARY: Leonora N. Soh1 EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held May 7, 1985. Agency Member Bay seconded the motion. Councilman Pickler was absent. MOTION CARRIED. Agency Member Pickler entered the Council Chamber at 10:01 a.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $20,164.83, in accordance with the 1984-85 Budget, were approved. - CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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: 1. 161/158: Authorizing relocation claim costs in Case No. ARA 810-TB in an amount not to exceed $132,235.35. 2. 161/123: RESOLUTION NO. ARA85-11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT AND FLOR, INC. (Increasing the maximum compensation payable pursuant to an agreement with Port & F10r, Inc., for relocation services, for a total not to exceed $203,000.) 3. 161/107: RESOLUTION NO. ARA85-12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (CONTRACT NO. D84-6) (Accepting the completion of demolition and site clearance at 208 South Philadelphia Street by Three D Service Company, contractor, Contract No. D84-6, and authorizing filing of the Notice of Completion therefor.) - 85-32 222 4. 161/107: RESOLUTION NO. ARA85-13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION ..... INCLUDING POWER, FUEL AND WATER AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (CONTRACT NO. D84-7) (Accepting the completion of demolition and site clearance at 221 North Olive Street by Viking Equipment Corp., contractor, Contract No. D84-7, and authorizing filing of the Notice of Completion therefor.) Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth AGENCY MEMBERS: None AGENCY MEMBERS: None The Chairman declared Resolution Nos. ARA85-11 through ARA85-13, both inclusive, duly passed and adopted. MOTION CARRIED. End of Consent Calendar. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:02 a.m.) - LEONORA N. SOHL, SECRETARY -- 85-33