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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 15, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
AGENCY MEMBERS: Overholt
CITY MANAGER: William o. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh!
RESTORATION & PROPERTY SVCS. MANAGER: Tom Carruthers
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:58 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$10,653.73 for the period ending October 4, 1985 and $184,638.88 for the
period ending October 11, 1985, in accordance with the 1985-86 Budget, were
approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, 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 Pickler offered Resolution
No. ARA85-22 and ARA85-23 for adoption. Refer to Resolution Book.
1. 161/158: Authorizing relocation claim costs in Case No. 0-828 in an
amount not to exceed $16,500.
2. 161/158: Authorizing relocation claim costs in Case No. 0-829 in an
amount not to exceed $15,500.
3. 161/158: Authorizing relocation claim costs in Case No. 0-830 in an
amount not to exceed $15,500.
4. 161/123: Authorizing an agreement with Keyser Marston Associates, Inc.,
in an amount not to exceed $120,000 to provide land disposition and
economic/financial consulting services, for term July 1, 1985 thru June 30,
1987.
5. 161/123: Approving the final construction drawings for the proposed La
Pa1ma-Lakeview Project to be located in the Canyon Industrial Area.
6. 161/107: RESOLUTION NO. ARA85-22: 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. D84-4 - WILLIE GOLDBAR LAND
CLEARING AND WRECKING) (Accepting the completion of demolition of various
Agency properties, Contract No. D84-4, Go1dbar Land Clearing and Wrecking,
contractor, and authorizing filing of the Notice of Completion therefor)
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Anaheim Civic centeri ANAHEIM REDEVELOPMENT AGENCY
October 5, 1985, 9:30 A.M.
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7. 161/107: RESOLUTION NO. ARA85-23: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO
THE LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (CONTRACT NO. D84-4) (Accepting the low bid of Viking
Equipment Corp., in the amount of $44,900 for demolition and site clearance of
land located at various locations, Contract No. D85-4; and in the event the
low bidder fails to post required bonds or insurance, accept the second low
bid of Hintz Wrecking Company, Inc., in the amount of $49,450)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler and Roth
None
Overholt
The Chairman declared Resolution Nos. ARA85-22 and ARA85-23 duly passed and
adopted.
End of Consent Calendar.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(10:01 a.m.)
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LEONORA N. SOHL, SECRETARY
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