RA1986/02/0427
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 4, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DEVELOPMENT SERVICES MANAGER: John Buchanan
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 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
412,886.03, 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 Nos.
ARA86 -3 and ARA86 -4 for adoption. Refer to Resolution Book.
1. 161/123: Approving the final construction drawings and specifications for
King of California, Inc. for the development of Parcel 16 located at the
northwest corner of Philadelphia Street and Broadway in the Redevelopment
Project Alpha.
2. 161 /123: RESOLUTION NO. ARA86 -3: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 39 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 39 with the City in an amount
not to exceed $120,000 for widening Lakeview Avenue from Orangethorpe Avenue
to La Palma Avenue and for lengthening the existing Atwood Channel culvert
under Lakeview Avenue)
3. 161 /123: RESOLUTION NO. ARA86 -4: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 40 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 40 with the City in an amount
not to exceed $825,000 to reconstruct the East Richfield Channel to increase
the storm water capacity from the Santa Ana River to Orangethorpe Avenue)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA86 -3 and ARA86 -4 duly passed and
adopted.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 4, 1986, 9:30 A.M.
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Agency Member Bay wanted it clear that since the dollar amounts involved in
the Cooperation Agreements were not the total cost of the improvements, that
the rest of the money (matching funds) did not come out of capital money that
would be devoted to infrastructure work in other parts of the City.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:09 a.m.)
Q
LEONORA N. SOHL, SECRETARY
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