RA1982/01/2682 -11
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
January 26, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency
to order at 1:11 p.m.
MINUTES: Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,530.93, in accordance with the 1981 -82 Budget, were approved.
161.128: INDEPENDENT FINANCIAL AUDIT REPORT - FISCAL YEAR 1980/81: Mr. Overholt
moved to receive and file the Independent Financial Audit Report for the Fiscal
Year 1980/81, and authorizing the Chairman to transmit same to the City Council
per Section 33080 of the California Health and Safety Code, as recommended in
memorandum dated January 15, 1982, from the Executive Director of Community
Development. Mr. Bay seconded the motion. MOTION CARRIED.
161.123: INSTALLMENT SALE FINANCING - PARCEL 16 - KING OF CALIFORNIA, INC.:
Mrs. Kaywood offered Resolution No. ARA82 -4 for adoption authorizing installment
sale financing, in an amount not to exceed $10 million, for the purpose of pro-
viding for the construction, development and financing of certain theater facilities
by King of California, Inc., to be located at the northwest corner of Broadway
and Philadelphia (Parcel 16), as recommended in memorandum dated January 19, 1982,
from the Executive Director of Community Development. Refer to Resolution Book.
RESOLUTION NO. ARA82 -4: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING INSTALLMENT SALE FINANCING FOR THE PURPOSE OF PROVIDING FOR THE
CONSTRUCTION, DEVELOPMENT AND FINANCING OF CERTAIN THEATER FACILITIES BY
KING OF CALIFORNIA, INC.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -4 duly passed and adopted.
161: MONTHLY STATUS REPORT - DECEMBER 1981: On motion by Mrs. Kaywood,
seconded by Mr. Overholt, the Monthly Status Report submitted under memorandum
dated January 20, 1982, from the Executive Director of Community Development,
was received and filed. MOTION CARRIED.
82 -12
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES ..,.,
January 26, 1982, 1:00 P.M.
161.107: CHANGE ORDER - FIVE STATES PLUMBING, INC., CONTRACT NO. D81 -3:
Mr. Overholt moved to authorize Change Order No. 1 in the amount of $2,052.06
to Contract No. D81 -3, thereby amending the original contract price to $4,739.06,
Five States Plumbing, Inc., Contractor, as recommended in memorandum dated
January 20, 1982, from the Executive Director of Community Development.
Mrs. Kaywood seconded the motion. MOTION CARRIED.
161.107: CHANGE ORDER FOR SITE CLEARANCE - FIVE STATES PLUMBING, INC. -
CONTRACT NO. D81 -5: Mr. Roth moved to authorize Change Norder No. 1 in the
amount of $460, to Contract No. D81 -5, thereby amending the original contract
price to $3,147, Five States Plumbing, Inc., Contractor, as recommended in
memorandum dated January 20, 1982, from the Executive Driector of Community
Development. Mr. Bay seconded the motion. MOTION CARRIED.
161.123: THIRD AGREEMENT FOR ARCHITECTURAL SERVICES, BISSELL ARCHITECTS, INC.:
Mr. Overholt moved to authorize a Third Agreement with Bissell Architects, Inc.,
in an amount not to exceed $20,000, for architectural services to implement the
Redevelopment Plan, as recommended in memorandum dated January 20, 1982, from
the Executive Director of Community Development. Mrs. Kaywood seconded the
motion. MOTION CARRIED.
ADJOURNMENT: Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion.
MOTION CARRIED. (1:31 p.m.)
LINDA D. ROBERTS, SECRETARY