RA1980/01/29:1 1
ANAHEIM REDEVELOPMENT AGENCY
JANUARY 29, 1980, 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 Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $428,395.14, in accordance with the 1979 -80 Budget, were
approved.
161.123: AMENDMENT TO MASTER COOPERATION AGREEMENT WITH CITY In
accordance with the recommendation submitted by the Executive Director,
Mr. Overholt offered Resolution No. ARA80 -5 for adoption, authorizing
an amendment to delete the East Richfield Storm Drain Channel from
the public improvements construction in the Master Cooperation Agree-
ment. Refer to Resolution Book.
RESOLUTION NO. ARA80 -5 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO
AGREEMENT WITH THE CITY OF ANAHEIM AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
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. ARA80 -5 duly passed and
adopted.
80 -11
ANAHEIM REDEVELOPMENT AGENCY - JANUARY 29, 1980, 1:00 P.M.
161.107: FINAL ACCEPTANCE - SITE CLEARANCE 252 NORTH ANAHEIM
BOULEVARD: (Contract D79 -22) In accordance with the
recommendation of the Executive Director, Mrs. Kaywood offered
Resolution No. ARA80 -6 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -6: 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
NO. D79 -22) (Hintz Wrecking Company, Inc.)
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. ARA80 -6 duly passed and
adopted.
161.107: FINAL ACCEPTANCE - DEMOLITION AND SITE CLEARANCE - 252
NORTH ANAHEIM BOULEVARD (Contract D79 -23) In accordance with the
recommendation of the Executive Director, Mr. Roth offered Resolu-
tion No. ARA80 -7 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -7: 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 -23) (Aspen Development and Construction Company)
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. ARA80 -7 duly passed and
adopted.
ADJOURNMENT: There being no further business to come before the
.® Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Bay seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :10 P.M.
LINDA D. ROBERTS, SECRETARY