RA1991/02/05Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 5, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:25 p.m. on February 1, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:20 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held December 11, 1990. Agency Member Ehrle seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$37,073.88 for the week ending January 18, 1991; $125,050.25 for the week
ending January 25, 1991; and $352,881.74 for the week ending February 1, 1991,
in accordance with the 1990 -91 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency
Member Hunter, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Pickler offered Resolution Nos. ARA91 -1
and ARA91 -2 for adoption.
1. 161: Awarding the contract for demolition to the lowest and best
responsible bidder, Mesa Contracting Corporation, in the amount of $31,200; and
in the event said low bidder fails to comply with the terms of the award, award
the contract to the second low bidder. Site work - Koll Anaheim Center,
Phase I.
Awarding the contract for site utilities to the lowest and best responsible
bidder, G. R. McKervey, Inc., in the amount of $391,264; and in the event said
low bidder fails to comply with the terms of the award, award the contract to
the second low bidder. Site work - Koll Anaheim Center, Phase I.
2. 161: Authorizing payment in the amount of $23,050 for relocation costs in
Case No. 881 -OR for replacement housing and moving expenses.
3. 161: RESOLUTION NO. ARA91 -1: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DESIGNATING THE EXECUTIVE DIRECTOR TO REVIEW RELOCATION ASSISTANCE
CLAIMS AND TO APPROVE RELOCATION ASSISTANCE PAYMENTS.
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
February 5, 1991, 5:00 P.M.
4. 123: Approving a 60 -day extension to an existing Exclusive Negotiating
Agreement with Donlan Investments for a site within the Plaza Project Area, and
authorizing the Chairman and Secretary to execute said extension on behalf of
the Agency.
S. 123: Approving an Environmental Consultant Agreement with Ammi Adini and
Associates, in an amount not to exceed $60,000 to provide professional
environmental assessment services for the acquisition, disposition, demolition,
and rehabilitation of real property, and authorizing the Executive Director to
execute the document on behalf of the Agency.
6. 123: Approving an agreement with IBI Group, in an amount not to exceed
$100,000 to provide professional architectural and planning services for
Jeffrey -Lynne neighborhood and Central Anaheim neighborhood (bounded by
Broadway, Olive Street, Atchison Street and Sycamore Street); and authorizing
the Chairman and Secretary to execute said agreement on behalf of the Agency.
7. 117: RESOLUTION NO. ARA91 -2: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE AGENCY TREASURER TO REMIT FUNDS TO THE ORANGE COUNTY
TREASURER FOR DEPOSIT IN THE COUNTY TREASURY FOR THE PURPOSE OF INVESTMENT BY
THE AGENCY.
8. 161: The contract for parking controls in the Parking Structure - Koll
Anaheim Center, Phase I, was continued one week as requested by staff. �""
Roll Call Vote on Resolution Nos. ARA91 -1 and ARA91 -2:
AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Chairman declared Resolution Nos. ARA91 -1 and ARA91 -2 duly passed and
adopted.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:22 p.m.)
LEONORA N. SOHL, SECRETARY
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