RA1979/12/0479 -141
ANAHEIM REDEVELOPMENT AGENCY
December 4, 1979, 1:30 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
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt,
minutes of the Anaheim Redevelopment Agency regular meeting held
November 20, 1979, were approved. Mr. Roth abstained. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $1,553.88, in accordance with the 1979 -80 Budget, were
approved.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT
NO. D79 -4 : In accordance with the certificate filed by the Executive
Director, Mr. Bay offered Resolution No. ARA79 -110 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -110 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. D79 -4.
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 -110 duly passed and
adopted.
79 -142
ANAHEIM REDEVELOPMENT AGENCY, DECEMBER 4, 1979, 1:30 P.M.
161.1 CHANGE ORDER NO. 1, CONTRACT NO. D79 -16 In accordance
with recommendation by the Executive Director, Mr. Overholt moved
that Change Order No. 1, Contract No. D79 -16, for site clearance,
grading and perimeter construction improvements for Parcel Map
No. 79 -228, in the amount of $2,238.25, be approved, bringing the
total contract price to $35,529.65, Sully Miller Contracting Co.,
contractor. Mr. Roth seconded the motion. MOTION CARRIED.
161.158: PROPOSED SALE, EL CAMINO BANK BUILDING Mr. Priest
reported that a review of the Agency assets indicates it would be
prudent to investigate possible sale of property located at
106 North Claudina Street (E1 Camino Bank Building), if such a
sale would result in rehabilitation of the structure compatible
with long -term development in the downtown area, and provide
long -term office quarters for the Department of Community Develop-
ment.
In response to question by Mr. Roth, Mr. Priest pointed out that
there would be insufficient room for the Community Development
Department in the new City Hall, and it was never intended for
that Department to be housed in that building.
City Manager William 0. Talley briefly reviewed the previous plan-
ning for the occupancy of the new City Hall and advised that the
few exceptions thereto were primarily federally funded functions.
On motion by Mrs. Kaywood, seconded by Mr. Seymour, the Agency
staff was authorized to solicit proposals from qualified developers
for the purchase and improvement of the E1 Camino Bank Building,
106 North Claudina Street. MOTION CARRIED.
161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
161.107: AWARD OF CONTRACT NO. D79 -22 - DEMOLITION AND SITE CLEAR-
ANCE In accordance with the recommendations of the Executive
Director, Mr. Bay offered Resolution No. ARA79 -111 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -111 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (D79 -22) —e
79 -143
ANAHEIM REDEVELOPMENT AGENCY, DECEMBER 4, 1979, 1:00 P.M
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 -111 duly passed and
adopted.
EXECUTIVE SESSION On motion by Mrs. Kaywood, seconded by Mr. Over-
holt, the Anaheim Redevelopment Agency recessed into Executive
Session. MOTION CARRIED. (1:15 P.M.)
AFTER RECESS Chairman Seymour reconvened the Agency meeting,
1:29 P.M.
161.112: SETTLEMENT OF LITIGATION - ORANGE COUNTY SUPERIOR COURT
CASE NO. 31- 11 -56 In accordance with recommendations by the
Executive Director and the City Attorney, Mr. Seymour moved that
the firm of Oliver, Stoever and Laskin, Special Counsel to the
Redevelopment Agency, be authorized to settle Orange County Superior
Court Case No. 31- 11 -56, in the amount of $72,750 which includes
interest and all other costs. Mrs. Kaywood seconded the motion.
MOTION CARRIED.
161.112: SETTLEMENT OF LITIGATION - ORANGE COUNTY SUPERIOR COURT
CASE NO. 27- 26 -86 In accordance with recommendations by the
Executive Director and the City Attorney, Mr. Seymour moved that
the firm of Oliver, Stoever and Laskin, Special Counsel to the
Redevelopment Agency, be authorized to settle Orange County Superior
Court Case No. 27 -26 -86 in the amount of $160,000 which includes
interest and all other costs. Mr. Bay seconded the motion. MOTION
CARRIED.
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: 1:31 P.M.
LIN VA D ROBERTS ..