RA1978/04/1178 -57
ANAHEIM REDEVELOPMENT AGENCY
APRIL 11, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORINEY: 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: Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the,
amount of $773,198.56, in accordance with the 1977 -78 Budget, were
approved.
161.158: AUTHORIZATION OF RELOCATION COSTS - CASE NO. 236 -0:
OOn motion by Mr. Kott, seconded by Mr. Roth, the Anaheim Redevelop-
ment Agency authorized the payment of relocation costs not to exceed
$15,500 in Case No. 236 -0. MOTION CARRIED.
161.121: HEARING - PROPERTY CONDEMNATION (220 and 224 N. Anaheim
Boulevard) Mr. Priest reported that subject property is required
for the Anaheim Boulevard widening project. He stated that the
original offer was made on August 15, 1977 and they have not yet
been able to reach a settlement with the property owner. It is
therefore recommended that the Agency adopt the proposed Resolution
to find and determine the public interest and necessity for acquiring
said property, and authorize the condemnation of certain real property
within the redevelopment project area generally located at 220 and
224 North Anaheim Boulevard.
Mr. Priest further advised that the property owner had been advised
of this hearing.
The Chairman asked if the property owner or agent was present and
wished to be heard, there being no response, Mr. Thom offered
Resolution No. ARA78 -43 for adoption.
78 -58
ANAHEIM REDEVELOPMENT AGENCY - APRIL 11 1978, 1:00 P.M.
RESOLUTION NO. ARA78 -43 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR
ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY
WITHIN THE REDEVELOPMENT PROJECT AREA (LAW)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA78 -43 duly passed and adopted.
161.107: AWARD OF DEMOLITION & SITE CLEARANCE CONTRACT(420 East
Lincoln Avenue and 119 North Philadelphia Street): In accordance
with the recommendation of the Executive Director, Mr. Kott offered
Resolution No. ARA78 -44 for adoption, accepting the low bid submitted
and awarding the contract.
RESOLUTION NO. ARA78 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN
AGENCY PROPERTIES, CONTRACT NO. 958 -11 -C, ACCOUNT NO. 52- 4147 - 958 -11.
(Viking Equipment Corporation $5,500)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA78 -44 duly passed and adopted.
161.107: INVITATION TO BID - PURCHASE AND REMOVAL OF RESIDENTIAL
STRUCTURE AT 213 EAST BROADWAY: On motion by Mrs. Kaywood, seconded
by Mr. Kott, the Agency Secretary was directed to publish a Call for
Bids for purchase and removal of a residential structure at 213 East
Broadway, with bids to be opened on April 24, 1978 at 2:00 P.M.
MOTION CARRIED.
161.107: INVITATION TO BID - DEMOLITION AND SITE CLEARANCE - AGENCY
OWNED PROPERTY - CONTRACT NO. D -78 -2 In accordance with the recommen-
dation submitted by the Executive Director, Mr. Thom offered Resolu-
tion No. ARA78 -45 for adoption.
78 -59
ANAHEIM REDEVELOPMENT AGENC - APRIL 11, 1978, 1:00 P.M.
RESOLUTION NO. ARA78 -45 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE DEMOLITION AND SITE CLEARANCE OF CERTAIN AGENCY
PROPERTIES AND AUTHORIZING AND DIRECTING THE SECRETARY OF THE AGENCY
TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR SAID DEMOLITION
AND CLEARANCE (Contract No. D -78 -2, bids to be opened April 24, 1978,
°— 2:00 P.M.)
Roll Call Vote:
AYES:
NOES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The declared Resolution No. ARA78 -45 duly passed and adopted.
161.107: CHANGE ORDER NO. 3 - WORK ORDER NO. 1691: Recommendation
from the Executive Director that a change order be approved to delete
the requirement that the Contractor pay for the cost of steel support
bracing after April 1, 1978, and the Agency assume this responsibility
as of April 1, 1978 (rental price of $63.00). It is felt this would
be equitable since the Agency is unable to release the building for
demolition.
MOTION: On motion by Mr. Roth, seconded by Mr. Thom, the Agency
approved Change Order No. 3 to Work Order No. 1691, deleting require-
ment that the Contractor pay for cost of steel support bracing beyond
April 1, 1978. MOTION CARRIED.
161.149: INVITATION TO BID - PARKING LOT IMPROVEMENTS: In accordance
with the recommendation of the Executive Director, Pars. Kaywood
offered Resolution No. ARA78 -46 for adoption.
RESOLUTION NO. ARA78 -46: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY
REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO
WIT: CONSTRUCTION OF ASPHALT CONCRETE PAVEMENT ON TWO PARKING LOTS
LOCATED EAST SIDE OF ANAHEIM BLVD. AND EAST SIDE OF EMILY STREET,
IN THE CITY OF ANAHEIM, CONTRACT NO. S178 -1.
Roll Call Vote:
AYES:
NOES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA78 -46 duly passed and adopted.
78 -60
ANAHEIM REDEVELOPMENT AGENCY - APRIL 11, 1978, 1:00 P.M.
RECESS- EXECUTIVE SESSION At the request of the Executive Director,
Mr. Kott moved to recess to executive session. Mr. Thom seconded the ••
motion. MOTION CARRIED (1:10 P.M.)
AFTER RECESS Chairman Thom called the meeting to order, all Agency
Members being present. (1:30 P.M.)
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Kott
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:30 P.M.
LINDA D. ROBERTS, SECRETARY