RA1980/07/29:1 •1
ANAHEIM REDEVELOPMENT AGENCY
JULY 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 Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes
of the Anaheim Redevelopment Agency regular meetings held July 1 and 15,
1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $2,541.71, in accordance with the 1980 -81 Budget, were approved.
161.128: FINANCIAL STATEMENTS PERIOD ENDING JUNE 30 1980: On motion
by Mr. Overholt, seconded by Mrs. Kaywood, Redevelopment Agency Financial
Statements for Redevelopment Project Alpha were ordered received and
filed, as recommended by the Executive Director. MOTION CARRIED.
261,123: THIRD AGREEMENT WITH WILLDAN ASSOCIATES - ENGINEERING SERVICES:
In accordance with recommendation by the Executive Director, Mr. Roth
moved that terms and conditions of a third agreement with Willdan Asso-
ciates for engineering services be approved, to expire June 30, 1981;
and that the Chairman and Secretary be authorized to execute said agree-
ment on behalf of the Agency. Mrs. Kaywood seconded the motion. MOTION
CARRIED.
161.123: PLACENTIA UNIFIED SCHOOL DISTRICT AGREEMENT APPROVAL OF
PAYMENT Executive Director Norman J. Priest reported that in accordance
with terms of an agreement with the Placentia Unified School District,
payment to the District in the amount of $292,901 for certain loss in
revenue from adoption of Project Alpha would constitute settlement to
the end of the last fiscal year.
During the discussion which followed, Mr. Roth stated that he would not
vote for approval of the payment, as he had voted against the agreement
in 1977.
At the request of Mr. Seymour, Mr. Priest related the historical back-
ground of the agreement.
E:1iII:�
ANAHEIM REDEVELOPMENT AGENCY JULY 29 1980 1:00 P.M
At the conclusion of brief discussion, Mr. Overholt moved that payment
to the Placentia Unified School District be approved, in the amount of
$292,901. Mr, Bay seconded the motion. Mr. Roth voted "No ", MOTION
CARRIED,
161.107: AWARD OF CONTRACT NO D80 -4 - TEMPORARY PARKING LOT IMPROVEMENTS
In accordance with recommendations by the Executive Director, Mrs, Kaywood
offered Resolution No. ARA80-23 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -23 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPON-
SIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT. (Contract No. D80 -4;
Hardy and Harper, Inc., $4,018)
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 -23 duly passed and
adopted.
161.107: FI_N_AL ACCEPTANCE, SITE CLEARANCE AND GRADING WORK - CONTRACT
NO. D79 -21 In accordance with the certificate filed by the Executive
Director, Mr. Bay offered Resolution No. ARA80 -24 for adoption. Refer
to Resolution Book.
RESOLUTION NO, ARA80 -24 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES,
MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING
POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. Contract No. D79 -21. (E & G Contractors,
Inc.)
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 -24 duly passed and
adopted.
161: REPORT - DECLARATION OF ASSETS PROJECT ALPHA AREA The Agency
Secretary announced that Daniel E. Martinez, newly- appointed Redevelopment
Commissioner, had submitted a letter dated July 28, 1980, declaring no
real property interests within Redevelopment Project Alpha, in accordance
with the State of California Health and Safety Code, Section 33130.
80 -62
ANAHEIM REDEVELOPMENT AGENCY JULY 29 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: 1:23 P.M.
LINDA D. ROBERTS, SECRETARY