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RA1984/04/24MR Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 24, 1984, 9:58 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler 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 9:58 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held March 13, 1984. Agency Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 24,318.98 and 460,010.48, Series "C" Bonds, in accordance with the 1983 -84 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 and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. Agency Member Kaywood offered Resolution No. ARA84 -12 for adoption. Refer to Resolution Book. 1. 161/106: Approving a revision to the Redevelopment Agency budget for Fiscal Year 1983/84, increasing the Revenue and Expenditure Accounts by $2,908,244, as a result of the Series "D" Refunding Bond Issue. 2. 161/123: Accepting the completion of the rehabilitation of a residential structure located at 210 North Rose Street, owned by Mary Marolf, and authorizing the Executive Director to execute and file a Notice of Completion therefor; and authorizing a Certificate of Conformance verifying said improvements are in conformance with Redevelopment Project Alpha Plan. 3. 161/123: Accepting the completion of rehabilitation of a residential structure located at 118 North Vine Street, owned by Timothy Lee Burns, and authorizing the Executive Director to execute and file a Notice of Completion therefor; and authorizing a Certificate of Conformance verifying said improvements are in conformance with Redevelopment Project Alpha Plan. 4. 161 /107: RESOLUTION NO. ARA84 -12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE OF CERTAIN AGENCY PROPERTIES. (Charlie L. Clark, dba Three D Service Company, $86,400, Contract No. D84 -3; and in the event said contractor is unable to furnish bonding and insurance, award to next lowest bidder, Hintz Wrecking Company, in the amount of $118,400) 84 -23 1 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 24, 1984, 9:58 A.M. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. ARA84R -12 duly passed and adopted. MOTION CARRIED. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt seconded the motion. MOTION CARRIED. (10:00 a.m.) LINDA D. ROBERTS, SECRETARY 84 -24