RA1981/09/2281 -88
ANAHEIM REDEVELOPMENT AGENCY
September 22, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
PRESENT: AGENCY MEMBERS: Overholt, Kaywood and Roth
ABSENT: AGENCY MEMBERS: Bay and Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Roth called the regular meeting of the Anaheim Redevel-
opment Agency to order at 1:00 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes
of the Anaheim Redevelopment Agency regular meetings held August 18 and
25, 1981, were approved. Mr. Overholt abstained from voting on the
August 25 minutes. Messrs.Bay and Seymour were absent. MOTION CARRIED.
DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$381,648.39, in accordance with the 1981 -82 Budget, were approved.
161.107: AWARD OF CONTRACT NO. D81 -3 - SITE CLEARANCE AND GRADING:
In accordance with recommendations by the Executive Director, Mrs. Kaywood
offered Resolution No. ARA81 -26 for adoption, awarding Contract No. D81 -3
for site clearance and grading work in conjunction with the Neighborhood
Preservation Program within Redevelopment Project Alpha, property located
on the east side of Olive Street, approximately 100 feet north of
realigned Lincoln Avenue, to the low bidder, Five States Plumbing, Inc.,
in the amount of $2,687. Refer to Resolution Book.
RESOLUTION NO. ARA81 -26 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPON-
SIBLE BIDDER FOR GRADING AND SITE CLEARANCE OF CERTAIN AGENCY PROPERTIES.
(Contract No. D81 -3; $2,687, Five States Plumbing, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Bay and Seymour
Chairman Pro Tem Roth declared Resolution No. ARA81 -26 duly passed and
adopted.
161.107: AWARD OF CONTRACT NO. D81 -8 - OILING OF CLEARED PARCEL
Pursuant to recommendations by the Executive Director, Mrs. Kaywood
offered Resolution No. ARA81 -27 for adoption, awarding Contract No. D81 -8
for oiling of a cleared parcel of land located between Helena Street and
Lemon Street, north of Lincoln Avenue, to the low bidder, R. J. Noble
Company in the amount of $4,070. Refer to Resolution Book.
81 -89
ANAHEIM REDE VELOPMENT AGENCY, SEPTEMBER 22, 1981, 1:00 P.M.
RESOLUTION NO. ARA81 -27 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR GRADING AND SITE CLEARANCE OF CERTAIN AGENCY
PROPERTIES. (Contract No. D81 -3; $4,070, R. J. Noble Company)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Bay and Seymour
Chairman Pro Tem Roth declared Resolution No. ARA81 -27 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mr. Overholt moved to adjourn. Mrs. Kaywood
seconded the motion. Messrs. Bay and Seymour were absent. MOTION
CARRIED.
ADJOURNED: 1:19 p.m.
LINDA D. ROBERTS, SECRETARY