RA1980/05/13MEW
ANAHEIM REDEVELOPMENT AGENCY
May 13, 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 Redevel-
opment Agency to order.
MINUTES On motion by Mr. Bay, seconded by Mr. Roth, minutes of
the Anaheim Redevelopment Agency regular meetings held April 15,
22 and 29, and May 6, 1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 491,986.87, in accordance with the 1979 -80 Budget, were
approved.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT
NO. D79 -24 In accordance with the certificate filed by the Execu-
tive Director, Mrs. Kaywood offered Resolution No. ARA80 -14 for
adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -14 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 -24, Viking Equipment Corporation)
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 -14 duly passed and
adopted.
:1 •
ANAHEIM REDEVELOPMENT AGENCY, MAY 13, 1980, 1:00 P.M.
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 :12 P.M.