RA1981/08/1881 -79
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 18, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
REDEVELOPMENT MANAGER: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:50 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT'AGENCY in the amount of
$10,139, in accordance with the 1981 -82 Budget, were approved.
161.149: FINAL ACCEPTANCE, TEMPORARY PARKING LOT IMPROVEMENT - CONTRACT D81 -4
'-" In accordance with the certificate filed by the Executive Director, Mr. Bay
offered Resolution No. ARA81 -23 for adoption, accepting the temporary parking
lot improvement work performed on the block located between Anaheim Boulevard
and Claudina Street, north of "Old" Lincoln Avenue, for Contract No. D81 -4
and directing the Agency Secretary to file a Notice of Completion; R. J. Noble
Company, Contractor. Refer to Resolution Book.
RESOLUTION NO. ARA81 -23 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. D81 -4; R. J. Noble Co.)
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. ARA81 -23 duly passed and adopted.
161.158: SALE OF FIXTURES AND EQUIPMENT, SALE NO. 81 -1 In accordance with
recommendation by the Executive Director, Mrs. Kaywood offered Resolution
No. ARA81 -24 for adoption, accepting the highest respective bid as submitted
by Jim Ort, Century 21 Action Association, in the amount of $1,700, for
fixtures and equipment acquired by the Agency; directing Agency Counsel to
prepare the necessary documents for award and sale therefor; and authorizing
the Executive Director to execute same. (Sale No. 81 -1) Refer to Resolution
Book.
81 -80
ANAHEIM REDEVELOPMENT AGENCY, AUGUST 18, 1981, 1:00 P.M.
RESOLUTION NO. ARA81 -24 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING THE HIGHEST RESPECTIVE BIDS FOR PURCHASE OF FIXTURES AND EQUIPMENT,
AND DIRECTING THE EXECUTIVE DIRECTOR TO EXECUTE BILLS OF SALE THERETO, ON
BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Sales No. 81 -1)
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. ARA81 -24 duly passed and adopted.
161.123: EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - VILLAGE
CENTER ASSOCIATES In accordance with recommendations submitted by the
Executive Director, Mr. Roth moved that extension to the Exclusive Right
to Negotiate Agreement with Village Center Associates be granted for a
60 -day period, through October 22, 1981, for development of Redevelopment
Parcel 4a. Mr. Overholt seconded the motion. MOTION CARRIED.
161.123: EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT - ANAHEIM
CHAMBER OF COMMERCE In accordance with recommendations submitted by the
Executive Director, Mr. Overholt moved that extension to the Exclusive Right
to Negotiate Agreement with the Anaheim Chamber of Commerce Building, Inc.,
for a 90 -day period, through November 21, 1981, for development of Redevel-
opment Parcel 4b, be approved. Mrs. Kaywood seconded the motion. MOTION
CARRIED.
161: MONTHLY STATUS REPORT —JULY 1981 On motion by Mr. Roth, seconded by
Mr. Bay, the Monthly Status Report covering Redevelopment activities for the
month of July 1981, was ordered received and filed. MOTION CARRIED.
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: 1:54 p.m.
LEONORA N. SOHL, ACTING SECRETARY