RA1991/06/25Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 25, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler and Ehrle
ABSENT: AGENCY MEMBERS: Hunter
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 3:35 p.m. on June 21, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Acting Chairman Ehrle called the regular meeting of the Anaheim
Redevelopment Agency to order at 5:46 P.M.
MINUTES: Approval of the minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $565,190.57, for the week ending June 21, 1991, in accordance with the
1990/91 budget, were approved.
1. 161. CHANGE ORDERS FOR IMPLEMENTATION OF KOLL ANAHEIM CENTER PROJECT:
Submitted was report dated June 17, 1991 from the Executive Director of
Community Development, Lisa Stipkovich recommending adoption of a
resolution authorizing the change orders for implementation of Koll
Anaheim Center Project and authorizing the Executive Director of Community
Development to execute such change orders.
Agency Member Daly offered Resolution No. ARA91 -11 for adoption as
recommended. Refer to Resolution Book.
RESOLUTION NO. ARA91 -11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
DELEGATING TO THE EXECUTIVE DIRECTOR OF THE AGENCY THE AUTHORITY TO
EXECUTE CHANGE ORDERS ON PUBLIC WORKS ASSOCIATED WITH THE KOLL ANAHEIM
CENTER PROJECT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Simpson, Daly, Pickler and Ehrle
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Hunter
The Acting Chairman declared Resolution No. ARA91 -11 duly passed and
adopted.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 25, 1991, 5:00 P.M.
2. 123. AGREEMENT WITH RMS ENVIRONMENTAL, INC. - HERITAGE VILLAGE, TO
WIT: Submitted was report dated June 18, 1991 from the Property Services
Manager, Rob ZurSchmiede, recommending approval of the agreement in an
amount not to exceed $500,000 for professional environmental assessment,
testing and remediation services, and authorizing the Chairman to execute
said agreement.
MOTION: On motion by Agency Member Ehrle, seconded by Agency Member Daly,
the Agency approved an agreement with RMS Environmental, Inc., in an
amount not to exceed $500,000 for professional environmental assessment,
testing and remediation services, and authorizing the Chairman to execute
said agreement. MOTION CARRIED. (Agency Member Hunter was absent.)
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Acting Chairman Ehrle moved to adjourn the regular meeting
of the Anaheim Redevelopment Agency. Agency Member Daly seconded the
motion. MOTION CARRIED. (Agency Member Hunter was absent.) (5:48 p.m.)
LEONORA N. SOHL, SECRETARY
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