RA1983/02/01mme
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 1, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
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 Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:00 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held December 21 and December 28, 1982, and January 11, 1983. Agency
Member Roth seconded the motion. Agency Members Pickler and Overholt
abstained from the minutes of January 11, 1983, since they were not present.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
29,566.97 and $120,414.50 for Series "C" Bonds, in accordance with the
1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Roth, the following actions were authorized in accordance with
the reports, certifications and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda; Agency Member Kaywood offered
Resolution Nos. ARA83 -7 through ARA83 -9, both inclusive, for adoption. Refer
to Resolution Book.
1. 161.123: Authorizing a Second Amendment to an agreement with Oliver,
Stoever & Laskin, increasing the time spent in court rate to $650 and the
hourly rate for all other services to $95, for legal services in the
acquisition of real property, commencing February 1, 1983.
161.107: RESOLUTION NO. ARA83 -7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT. (Contract No.
D83 -1, R. J. Noble Company, $33,042, for site clearance and grading for the
proposed Chamber of Commerce site, Parcel 4(b), and in the event required
bonding and insurance is not furnished, award to Mac -Well Company in the
amount of $41,335.60)
161.107: RESOLUTION NO. ARA83 -8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT. (Contract No.
D82 -11, R. J. Noble, $32,188, for the demolition, site clearance, grading and
construction, and installation of utilities service on property located at the
northwest corner of Old Lincoln Avenue and Claudina Street to provide a
temporary relocation site for Jackson Drug Company, Inc., and Dirk R. Bode
Insurance Associates)
83 -10
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 1, 1983, 9:30 A.M.
161.158: RESOLUTION NO. ARA83 -9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY OF
ANAHEIM. (located at the northeast and southeast corners of Lakeview Avenue
and La Palma Avenue, to facilitate street improvements)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
MOTION CARRIED. The Chairman declared Resolution Nos. ARA83 -7 through
ARA83 -9, both inclusive, duly passed and adopted.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Bay
seconded the motion. MOTION CARRIED. (10:02 a.m.)
LINDA D. ROBERTS, SECRETARY