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RA1980/11/04:1 • ANAHEIM REDEVELOPMENT AGENCY November 4, 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 meefing of the Anaheim Redevelopment Agency to order at 1:13 P.M. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes of the regular meeting held June 10, 1980, were approved subject to corrections noted. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $5,177.32, in accordance with the 1980-81 Budget, were approved. 161.107: CHANGE ORDER N0. 1 CONTRACT NO. D80 -4: In accordance with recommendation by the Executive Director, Mr. Bay moved that Change Order No. 1, Contract No. D80 -4, for inclusion of material required to complete improvements for two temporary parking lots in the Downtown Project Area, in the amount of $174, be approved, bringing the original contract price to $4,192; Hardy and Harper, Inc., Contractors. Mrs. Kaywood seconded the motion. MOTION CARRIED. 161.107: FINAL ACCEPTANCE DEMOLITION AND SITE CLEARANCE - CONTRACT N0. D80 -4 : In accordance with the certificate filed by the Executive Director, Mrs. Kaywood offered Resolution No. ARA80 -42 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80 -42 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 COM- PLETE A WORK OF IMPROVEMENT. (Contract No. D80-4; Hardy and Harper, 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 -42 duly passed and adopted. •E . ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 4 1980 1:00 P.M. 161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims pending over a ninety -day period were reported. 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: 1:15 P.M. ct�� 08-2��p - LINDA D. ROBERTS, SECRETARY