RA1984/12/18155
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
December 18, 1984, MIFA.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:04 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
75,989.73, in accordance with the 1984 -85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Roth, 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 Pickler offered Resolution Nos.
ARA84 -39 and ARA84 -40 for adoption. Refer to Resolution Book.
" 1. 161/123: Authorizing a contract with Transamerica Title Insurance Company
for title and insurance work in connection with the sale of Parcels 8 and 9,
Meyer Investment Properties, Inc.
2. 161 /123: RESOLUTION NO. ARA84 -39: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT &
FLOR, INC. (Authorizing a 4th Amendment to agreement with Port & Flor, Inc.,
increasing the maximum compensation payable for relocation services by
$50,000, bringing the total compensation to $122,000)
3. 161/107: RESOLUTION NO. ARA84 -40: 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 AT VARIOUS
LOCATIONS IN THE REDEVELOPMENT AREA. (CONTRACT NO. D84 -4) (Accepting the low
bid of Goldbar Land Clearing & Wrecking, at a cost to the Agency of $68,755
for demolition and site clearance at various locations in the Redevelopment
Area, Contract D84 -4; directing Agency Counsel to prepare the necessary
documents therefor, to be executed by the Chairman and Secretary; and, if
required bonding and insurance is not furnished, to allow award to the next
lowest bidder, Hintz Wrecking Company, Inc., in the amount of $92,750)
4. 161/128: Receiving and filing the Independent Audit Report by Price
Waterhouse for the year ended June 30, 1984.
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Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA84 -39 and ARA84 -40 duly passed and
adopted.
End of Consent Calendar. MOTION CARRIED.
161/123: FIRST INTERSTATE MORGAGE - REVISED LETTER OF UNDERSTANDING -
DEVELOPMENT PARCELS 8 & 9: Executive Director of Community Development Norm
Priest briefed his memorandum dated December 16, 1984, recommending that he be
authorized to execute the subject letter setting forth the terms under which
First Interstate Mortgage Company would have the use of the parking structure
in the event of defaults with the developer.
MOTION: Agency Member Pickler moved to authorize the Executive Director to
execute a revised Letter of Understanding with First Interstate Mortgage
Company to lease the parking structure constructed on Parcel PA in the event
of default by Meyer Investment Properties for Parcel A of Parcels 8 & 9.
Agency Member Roth seconded the motion. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:06 a.m.)
LEONORA N. SOHL, SECRETARY
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