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RA1983/02/2283 -13 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 22, 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 10:05 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held January 25, 1983. Agency Member Overholt seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 4,999.95 and $377.75 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 Pickler, 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 No. ARA83 -10 for adoption. Refer to Resolution Book. 1. 161.180: Authorizing the payment of a $1,000 premium to Mission Insurance Company for Builder's All -Risk and Course of Construction insurance coverage on the Agency's Neighborhood Preservation Site Office located at 206 North Olive Street. 2. 161.180: Authorizing the purchase of a fire insurance policy for one year from Atlas Insurance Company in an amount not to exceed $279 for the structure at 206 North Olive Street. 3. 161.107: RESOLUTION NO. ARA83 -10: 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 EATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Contract No. D82 -10, demolition and site clearance work at 214 -228, 136, 150, 204 and 603 East Old Lincoln Avenue, 225 East Broadway, and 500 and 506 East Chartres Street, A -1 Land Clearing Company, contractor) 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 No. ARA83 -10 duly passed and adopted. 83 -14 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY February 22, 198 9:30 A.M. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt seconded the motion. MOTION CARRIED. (10:07 a.m.) LINDA D. ROBERTS, SECRETARY