RA1979/12/1179 -144
ANAHEIM REDEVELOPMENT AGENCY
December 11, 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
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
REDEVELOPMENT MANAGER: Susan Schick
Chairman Seymour called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINS
amount of $1,080,856.19,
were approved.
T THE ANAHEIM
PMENT AGENCY in the
in accordance with the 1979 -80 Budget,
161.128: FINANCIAL STATEMENTS, PERIOD ENDING JUNE 30, 1979 On
motion by Mr. Roth,
Financial Statements
received and filed,
CARRIED.
seconded by Mr. Overholt, Redevelopment Agency
for Redevelopment Project Alpha were ordered
as recommended by the Executive Director. MOTION
161.157: APPROVAL OF WORKING DRAWINGS, TOWN CENTER: Executive
Director Norman Priest reported that the Redevelopment Commission
recommends approval of working drawings for the Sav -On, Safeway and
Watt Commercial Properties mall shops portion of the Town Center,
advising that the bank and savings and loan facilities are not
included in these drawings.
In response to question by Mr. Roth, Mr. Kelly Nesheim, President of
Watt Commercial Properties, reported that the construction contract
has been awarded to the low bidder, and the project should be under
way in approximately one week.
Mrs. Kaywood moved that working drawings for the Sav -On Drug Store,
Safeway Market and Watt Commercial Properties mall shops be approved
as recommended. Mr. Roth seconded the motion. MOTION CARRIED.
79 -145
ANAHEIM REDEVELOPMENT AGENCY, DECEMBER 11, 1979, 1:00 P.M.
161.107: AWARD OF CONTRACT NO. D79 -21 - DEMOLITION AND SITE
CLEARANCE In accordance with the recommendations by the Executive
Director, Mr. Bay offered Resolution No. ARA79 -112 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -112: 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 -21)
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 -112 duly passed and
adopted.
161.158: AWARD OF SALE - FIXTURES AND EQUIPMENT, SALE NO. 79 -2
LOT 1 : In accordance with recommendations by the Executive Director,
Mr. Roth offered Resolution No. ARA79 -113 for adoption, rescinding
award to Herb's Furniture of Sale No. 79 -2 Lot 1, and approving sale
thereof to Pat Proppe Antiques in the amount of $100.59. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -113 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY RESCINDING AWARD OF SALE OF CERTAIN PERSONAL PROPERTY AND
AWARDING SALE THEREOF. (Pat Proppe Antiques, $100.59)
Roll call vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
The Chairman declared Resolution No. ARA79 -113 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Overholt seconded the motion. MOTION CARRIED.
ADJOURNED: 1:17 P.M.
LEONORA N. SOHL, ACTING SECRETARY