RA1979/10/0279 -115
ANAHEIM REDEVELOPMENT AGENCY
October 2, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, and Seymour
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 Seymour called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of
the Anaheim Redevelopment Agency regular meetings held September 11
and 18, 1979, were approved. Agency Members Roth and Seymour abstained
,r from voting on the September 11 minutes. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE
amounts of $40,296.83 for the
$1,823,872.39 for the period
with the 1979 -80 Budget, were
period ending September 21,
ending September 28, 1979, in
approved.
in the
1979, and
accordance
161: MONTHLY STATUS REPORT - AUGUST 1979 On motion by Mr. Roth,
seconded by Mrs. Kaywood, the Monthly Status Report covering
Redevelopment activities for the month of August 1979, was ordered
received and filed. MOTION CARRIED.
161.123: AGREEMENT - COMMUNITY SERVICES DIVISION RELOCATION In
accordance with recommendation by the Executive Director, Mr. Bay
offered Resolution No. ARA79 -96 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA79 -96 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT FOR REIMBURSEMENT OF RELOCATION EXPENSES
INCURRED BY THE CITY OF ANAHEIM. (Relocation of Community Services
Division, $2,825.10)
Roll call vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -96 duly passed and
adopted.
ANAHEIM REDEVE LOPMENT AGE
79 -116
ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 2, 1979, 1:00 P.M.
161.123• EXCLt
LEWIS FREEDMAN:
RIGHT TO NEGOTIA
In accordance with
Director, Mr. Bay offered Resolution
Refer to Resolution Book.
AGREEMENT - MARIAN AND
recommendations by the Executive
No. ARA79 -97 for adoption.
RESOLUTION NO. ARA79 -97 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A NEGOTIATION AGREEMENT
WITH MARIAN FREEDMAN AND LEWIS FREEDMAN. (Northeast corner, Anaheim
Boulevard and realigned Lincoln Avenue)
Roll call vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. ARA79 -97 duly passed and
adopted.
161.107: FINAL ACCEPTANCE - DEMOLITION AND SITE CLEARANCE, CONTRACT
NO. 957 -11 -A : In accordance with certificate filed by the Executive —"
Director, Mr. Overholt offered Resolution No. ARA79 -98 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -98 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE DEMOLITION AND SITE CLEARANCE. Contract
No. 957 -11A. (114 and 122 North Lemon Street; 155, 157, 161, 165,
169, 173 and 177 West Lincoln Avenue)
Roll call vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -98 duly passed and
adopted.
161.157: ACCEPTANCE, PARKING LOT CONSTRUCTION - CONTRACT NO. S179 -1
Pursuant to certificate filed by the Executive Director, Mr. Roth MOM"
offered Resolution No. ARA79 -99 for adoption. Refer to Resolution
Book.
79 -117
ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 2, 1979, 1:00 P.M.
RESOLUTION NO. ARA79 -99 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. Contract S179 -1.
(101 -117 E. Lincoln Avenue and 124 N. Helena Street)
Roll call vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Chairman Seymour declared Resolution No. ARA79 -99 duly passed and
adopted.
161.150: AWARD OF CONTRACT NO. D79 -20 - ALTERATIONS TO GEORGE
WASHINGTON SCHOOL In accordance with recommendations by the
Executive Director, Mrs. Kaywood offered Resolution No. ARA79 -100
for adoption, awarding contract for alterations to George Washington
School, to be used as a Neighborhood Community Center.
Brief discussion was held, and Mr. Richard Ohmart, representing
Davis - Duhaime Associates, Architects for the project, described
additional work included in the specifications, such as construc-
tion of the north entrance to the building and provision for access
by handicapped persons, and addition of three offices to the two
offices and two classrooms originally proposed to be air - conditioned
due to closing of windows along the south side of the building
(realigned Lincoln Avenue side) for sound attenuation purposes. He
further pointed out that out of 15 sets of plans checked out, only
two proposals were received for the project.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -100 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. D79 -20)
Roll call vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
-` NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -100 duly passed and
adopted.
79 -118
ANAHEIM REDEVELOPMENT AGENCY, OCTOBER 2, 1979, 1 :00 P.M.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Over-
holt seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :22 P.M.
'e, � A,� � � �� � �
LINDA D. ROBERTS, 'SECRETARY