RA1977/06/0777 -55
ANAHEIM REDEVELOPMENT AGENCY
JUNE 7, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
�. PRESENT: AGENCY MEMBERS: Kaywood, Seymour (entered at 1:03
Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meetings held May 24 and 31, 1977, were approved.
Agency Member Seymour absent. MOTION CARRIED.
FINANCIAL, DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $1,043,252.87, in accordance with the 1976 -77 Budget, were
approved.
AWARD OF WORK ORDER NO. 1691 Mr. Priest recommended, as outlined in
his memo dated June 1, 1977, that the low bid of Wizard of Wrecking be
accepted and that a contract be prepared for execution. In response
to questions of Agency Members, he reported that staff has investigated
and verified the bid proposal of Wizard of Wrecking and that they have
been requested to provide a Performance Bond in the amount of $10,000.
Mr. Seymour entered at 1:03 p.m.
Mr. Roth offered Resolution No. ARA77 -38 for adoption.
' RESOLUTION NO. ARA77 -38 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR THE DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1691.
(Wizard of Wrecking - $3,000 payment to the Agency)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
77 -56
ANAHEIM REDEVELOPMENT AGENCY - June 7, 1977 - 1:00 P.M.
The Chairman declared Resolution No. ARA77 -38 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim .
Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood seconded
the motion. MOTION CARRIED.
ADJOURNED: 1 :05 p.m.
w
LINDA D. R08ERTS SECRETARY