RA1984/07/10Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 10, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: James D. Ruth
ASSISTANT CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:03 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meeting held April 10, 1984. Agency Member Roth seconded the motion. Agency
Members Overholt and Pickler abstained, since they were not present at that
meeting. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$499,124.32, in accordance with the 1984-85 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 -19 for adoption. Refer to Resolution Book.
1. 161.152 /123: RESOLUTION NO. ARA84 -19: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AGREEMENTS
AND AUTHORIZE EXPENDITURES UNDER THE REBATE INCENTIVE PROGRAM. (in the
amounts of $2,000 per unit or $5,000 per project, whichever is greater, with
eligible property owners)
2. 161.123: Waiving the bid procedures and authorizing the Executive
Director to execute a contract with Slater Waterproofing, Inc., in the
estimated amount of $4,995 to resurface a portion of the sidewalk area
adjacent to Parcel Ila, Samuel Kraemer Building.
3. 161.180: Authorizing payment to Rollins Burdick Hunter as Broker of
Record in the amount of $7,930 (consolidated fee for both Redevelopment and
Housing policies) for liability insurance coverage (owners, landlords, and
tenants insurance; comprehensive general liability insurance; and automobile
liability insurance) for the period July 1, 1983 through July 1, 1985.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
..m.
MOTION CARRIED. The Chairman declared Resolution No. ARA84 -19 duly passed and
adopted.
84 -39
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
July 10, 1984, 9:30 A. M.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:04 a.m.)
LEONORA N. SOHL, SECRETARY
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