RA1985/09/10
11
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 10, 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: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:10 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
mpPt"ine hf>ld August 20, 1985. Agency Member Bay seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$142,067.94 through August 30, 1985 and $186,312.15 through September 6, 1985,
in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, 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. ARA85-18 for adoption. Refer to Resolution Book.
1. 161/118: The following claims were filed against the Anaheim
Redevelopment Agency and action taken as recommended:
a. rejected the claim submitted by Willie Go1dbar Land Clearing &
Wrecking Company for personal injury sustained purportedly due to actions of
the City on or about April 2, 1985.
2. 161/123: Authorizing an agreement with EDAW Inc., in an an amount not to
exceed $180,000 for professional design and planning services for site
specific analysis and overall project area analysis, to terminate June 30,
1987.
3. 161/123: Authorizing relocation claim costs in Case No. 0-825 in an
amount not to exceed $16,000.
4. 161/107: RESOLUTION NO. ARA85-18: 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. D84-3) (CHARLIE L. CLARK DBA
85-52
12
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 10, 1985, 9:30 A.M.
-
THREE D SERVICE COMPANY) (Accepting the completion of demolition and site
clearance of various Agency properties, Contract No. D84-3, Charlie L. Clark,
dba Three D. Service Company, contractor, and authorizing filing of the Notice
of Completion therefor)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Chairman declared Resolution No. ARA85-18 duly passed and adopted.
End of Consent Calendar.
AnJ0TmNMF.NT~ Agency Member Roth moved to adjourn. Agency Member Overholt
seconded the motion. MOTION CARRIED. (10:11 a.m.)
LEONORA N. SOHL, SECRETARY
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85-53
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