RA1980/12/23:1 1
ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 23, 1980
Council Chamber
Anaheim City Hall
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
AGENCY MEMBERS: None
CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:28 P.M.
MINUTES Minutes of the Regular Meeting held December 9, 1980, were
approved on motion by Mrs. Kaywood, seconded by Mr. Overholt. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $13,135.39, in accordance with the 1980 -81 Budget, were approved.
161.107: AWARD OF CONTRACT NO. D80 -5 - DEMOLITION AND SITE CLEARANCE
In accordance with recommendations by the Executive Director, Mr. Bay
offered Resolution No. ARA80 -47 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA80 -47 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPON-
SIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN AGENCY PROPERTIES.
(D80 -5 - Wallace Kent & Sons Landclearing, $6,830)
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 -47 duly passed and adopted.
161: MONTHLY STATUS REPORT - NOVEMBER 1980 On motion by Mr. Roth,
seconded by Mr. Overholt, the Monthly Status Report covering Redevelopment
activities for the month of November 1980, was ordered received and filed.
MOTION CARRIED.
161.123: FOURTH AMENDMENT TO AGREEMENT - WILLIAM BRASHEARS In accordance
with recommendations by the Executive Director, Mr. Roth moved that the fourth WMW4
amendment to Negotiation Agreement with William Brashears, extending the
time thereof to January 13, 1981, be authorized. Mrs. Kaywood seconded the
motion. MOTION CARRIED.
80 -109
ANAHEIM REDEVELOPMENT AGENCY DECEMBER 23 1980 1.00 P M
161.123: AGREEMENT WITH WILSON MORTON ASSAF AND MC ELLIGOTT - BOND
COUNSEL SERVICES In accordance with recommendations by the Executive
Director, Mr. Overholt moved that agreement with Wilson, Morton, Assaf
and McElligott in the amount of $25,000, for bond counseling services
in connection with the Redevelopment Agency's commercial development
project, be authorized. Mr. Seymour seconded the motion. MOTION CARRIED.
161: PROPOSED MARKS -FORAN RESIDENTIAL REHABILITATION BOND ISSUE
POSTPONEMENT Mr. Priest briefed his report dated December 22, 1980,
regarding the current bond market rates, advising that the sale of such
bonds at this time would not be feasible, although the outlook for 1981
was encouraging.
In accordance with the recommendations by the Executive Director,
Mrs. Kaywood moved that the sale of the proposed Marks -Foran Residential
Rehabilitation Bond Issue be postponed until such time in 1981 as the
issuance thereof becomes feasible, and that Redevelopment staff be directed
to monitor legislative and fiscal conditions and report back to the Agency
when said sale appears appropriate. Mr. Overholt seconded the motion.
MOTION CARRIED.
ADJOURNMENT There being no further business to come before the Agency,
Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion. MOTION
CARRIED.
ADJOURNED: 1: P.M.
LINDA b. ROBERTS, SECRET Y