RA1982/03/0982 -22
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
March 9, 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
AGENCY SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency
to order at 2:01 p.m.
MINUTES Approval of the minutes was deferred until the next regular meeting.
FINANCIAL DEMANDS AGAINST THE AN REDEVELOPMENT AGENCY in the amount of
$2,533.63 and $9,504.35 Series "B" Bonds, in accordance with the 1981 -82 Budget,
were approved.
161.121: CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN REDEVELOPMENT PROJECT
ALPHA Mr. Thomas Stoever, special counsel, Oliver, Stoever and Laskir_,briefed
the Agency on the subject condemnation as outlined in memorandum dated February
19; 1982, from the Executive Director of Community Development, Norm Priest.
He advised the best course of action was to file a condemnation case relative
to the prescriptive easement for driveway purposes being claimed over Agency -
owned property at 215 North Claudina Street.
The Chairman asked if the property owner or his agent was present; no one was
present.
Mr. Seymour offered Resolution No. ARA82 -10 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA82 -10 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT
PROJECT AREA.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA82 -10 duly passed and adopted.
161.107: CONTRACT AWARD FOR D EMOLITION AND SITE CLEARANCE - CONTRACT NO. D82 -4
Mrs. Kaywood offered Resolution No. ARA82 -11 for adoption,accepting the low
bid of Viking Equipment Corporation in the amount of $6,700 cost to the Agency,
for demolition and site clearance of property located at 211 and 223 -237 East
"Old" Lincoln Avenue; and in the event low bidder fails to post required bonds
or insurance, accept the second low bid of Hintz Wrecking Company, Inc., in
the amount of $20,400 cost to the Agency (Contract No. D82 -4),as recommended
in memorandum dated March 1, 1982 from the Executive Director of Community
Development. Refer to Resolution Book.
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES 82 -23
March 9, 1982, 1:00 P.M.
RESOLUTION NO. ARA82 -11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE
BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN AGENCY PROPERTIED (D82 -4)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA82 -11 duly passed and adopted.
161.157: ACCEPTANCE OF ROOF REPAIR AS COMPLETED BY E -DAN CONSTRUCTION COMPANY, INC.:
Mrs. Kaywood offered Resolution ARA82 -12 for adoption,accepting the roof repair
work performed on the building located at 217 North Claudina Street, Fund No.
82- 364 -6245, and directing the Agency Secretary to file a Notice of Completion;
E -Dan Construction Company, Inc., contractor, as recommended in memorandum
dated February 24, 1982, from the Executive Director of Community Development.
Refer to Resolution Book.
RESOLUTION NO. ARA82 -12 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
AT 217 NORTH CLAUDINA STREET.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA82 -12 duly passed and adopted.
Mr. Roth asked Mr. Priest to submit a memorandum to him indicating the cost
involved since it was not apparent in the documentation submitted.
161.116: AUDIT REPORT - REDEVELOPMENT RELOCATION ACCOUNT FOR THE THREE MONTH
PERIOD ENDING DECEMBER 31, 1981 On motion by Mr. Roth, seconded by Mr. Overholt,
the quarterly audit report for the Redevelopment Relocation Account for the
period ended December 31, 1981, submitted under memorandum dated March 1, 1982,
from the Executive Director,was ordered received and filed. MOTION CARRIED.
161.158: REPORT ON RELOCATION CLAIM PENDING 90 DAYS OR MORE Mrs Ka ood
moved to receive and file the March
over a 90-day period as submitted by
the motion. MOTION CARRIED.
yw
3, 1982 report on Relocation Claims pending
the Executive Director. Mr. Bay seconded
ADJOURNMENT Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion.
MOTION CARRIED. (2:07 p.m.)
LINDA D. ROBERTS, SECRETARY