RA1982/01/1282 -8
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES NNW
January 12, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Roth called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:16 p.m.
MINUTES: Mrs. Kaywood to approve the minutes of the regular meeting
held December 22, 1981. Mr. Overholt seconded the motion. Mr. Seymour was
absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,116.998.04 in accordance with the 1981 -82 Budget, were approved.
161.123: AGREE MENT WITH NORTHERN ORANGE COUNTY CREDIT SERVICE TO PERFORM
COLLECTION SERVICES ON A CONTINGENCY BASIS: Mr. Bay moved to authorize an
agreement with Northern Orange County Credit Service to perform collection
services on unpaid accounts on a contingency basis for a one -year period,
as recommended in memorandum dated December 28, 1981, from the Executive
Director, Norman Priest. Mr. Overholt seconded the motion. Mr. Seymour was
absent. MOTION CARRIED.
161.123: LENDER OPERATING AGREEMENTS - NEIGHBORHOOD PRESERVATION PLAN:
Mr. Bay moved to authorize Lender Operating Agreements with Citicorp Person
to Person Financial Center, Inc., Investor's Mortgage Service Company, Pacific
Federal Savings & Loan Association and Security Pacific National Bank to
provide secondary financing for owner improvements under a comprehensive
Neighborhood Preservation Plan, as recommended in memorandum dated
January 6, 1982, from the Executive Director. Mrs. Kaywood seconded the
motion. Mr. Seymour was absent. MOTION CARRIED.
Before concluding, Mr. Priest introduced the principals involved from each
of the foregoing institutions who were present in the Chamber audience.
161.107: AWARD OF CONTRACT - D81 -10: Mrs. Kaywood offered Resolution No. ARA82 -2
for adoption, accepting the low bid of R. J. Noble, in the amount of $2,755, for
oiling of a cleared parcel of land located between Helena Street and Harbor
Boulevard, north of Lincoln Avenue, as recommended in memorandum dated
January 11, 1982, from the Executive Director. Refer to Resolution Book.
82 -9
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
January 12, 1982, 1:00 P.M.
RESOLUTION NO. ARA82 -2: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE
BIDDER FOR THE OILING OF CLEARED AGENCY PROPERTY. (DESIGNATED AS CONTRACT
NO. D81 -10, R. J. Noble Co.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
The Chairman Pro Tem declared Resolution No. ARA82 -2 duly passed and adopted.
161.123: COOPERATION AGREEMENT NO. 12 - INSTALLATION OF A TRAFFIC SIGNAL WITH
MEDIAN MODIFICATION: Mr. Overholt offered Resolution No. ARA82 -3 for adoption,
authorizing Cooperation Agreement No. 12 with the City for installation of a
traffic signal at the intersection of Anaheim Boulevard and "Old" Lincoln Avenue
and for modification of the median located south of the intersection of
Clementine Street and Lincoln Avenue, at the westerly entrance of the Towne
Center shopping center, as recommended in memorandum dated January 6, 1982,
from the Executive Director. Refer to Resolution Book.
RESOLUTION NO. ARA82 -3: A .RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 12 FOR THE
INSTALLATION OF TRAFFIC SIGNAL WITH THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
The Chairman Pro Tem declared Resolution No. ARA82 -3 duly passed and adopted.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion.
Mr. Seymour was absent. MOTION CARRIED. (1:23 p.m.)
LINDA D. ROBERTS, SECRETARY