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RA1985/10/15 125 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) 85-59 126 Anaheim Civic centeri ANAHEIM REDEVELOPMENT AGENCY October 5, 1985, 9:30 A.M. - 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.) - LEONORA N. SOHL, SECRETARY .-. 85-60