RA1978/04/1878 -61
ANAHEIM REDEVELOPMENT AGENCY
APRIL 18, 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 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: Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the,
amount o $354,890.83, in accordance with the 1977 -78 Budget, were
approved.
161.159: STATUS REPORT - ENGINEERING CONTRACTS Mr. Priest submitted
a status report summarizing the engineering projects under contract
to the Agency.
Mr. Roth moved the report be received and filed. Mr. Thom seconded
the motion. MOTION CARRIED.
161.123: FOURTH AMENDMENT TO AGREEMENT - DAN W. HEIL & WILLIAM C.
STOOKEY Report was submitted recommending that a Fourth Amend-
ment to the Negotiation Agreement with Heil and Stookey be approved,
extending the term for 30 days.
Mr. Kott inquired whether this would be the final extension of
the term for these particular developers, to which Mr. Priest re-
sponded that in situations such as this where nonprofessionals are
involved it is necessary to proceed more carefully and therefore
takes additional time.
Mr. Thom offered Resolution No. ARA78 -47 for adoption.
78 -62
ANAH EIM REDEVELOPMENT AGENCY, APRIL 18, 1978 - 1:00 P.M.
RESOLUTION NO. ARA78 -47 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FOURTH AMENDMENT TO
AGREEMENT WITH DAN W. HEIL AND WILLIAM C. STOOKEY, AND AUTHORIZING
AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT.
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 -47 duly passed and adopted.
161.123: FIRST AMENDMENT TO AGREEMENT - KEYSER MARSTON ASSOCIATES,INC
Mr. Priest submitted report recommending that the Agency authorize
the First Amendment to Agreement with Keyser Marston Associates and
approve a revised schedule of rates and compensation, for continued
use of this firm to provide a variety of economic consulting services.
Mr. Kott noted that the proposed revised schedule provides for a
20% increase in fees and questioned that amount.
Mr. Priest replied that compared with other technical consultant's
rates the proposed fees appear to be in line.
Mr. Seymour offered Resolution No. ARA78 -48 for adoption.
RESOLUTION NO. ARA78 -48 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A FIRST AMENDMENT TO AGREEMENT WITH KEYSER MARSTON
ASSOCIATES, INC., AND APPROVING A REVISED SCHEDULE OF RATES OF ,^
COMPENSATION. (Keyser Marston Associates, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom.
NOES: AGENCY MEMBERS: Kott
ABSENT: AGENCY MEMBERS: None.
The Chairman declared Resolution No. ARA78 -48 duly passed and adopted.
Mr. Kott advised that the reason for his "No" vote was the 20%
increase in fees.
161.107: WORK ORDER NO. 1692 - CHANGE ORDER NO. 3 On motion by
Mrs. Kaywood, seconded by Mr. Thom, the Agency approved Change Order
No. 3 for Work Order No. 1692 increasing the contract price of said
Work Order between Rosie's Inc. and the Agency by $2,000.00 to provide
for demolition, grading and site clearance of an additional parcel
located at 144 West Lincoln. MOTION CARRIED.
78 -63
ANAHEIM REDEVELOPMENT AGENCY, APRIL 18, 1978 - 1:00 P.M.
161.15 UNLAWFUL DETAINER ACTION (Hoffbrau /Jake Snyder):
Mr. Priest presented the recommendation that the Agency authorize
that unlawful detainer action be entered in connection with cer-
tain real property. He explained that the property in question is
needed to proceed with the Anaheim Boulevard street improvement
project now underway. At the request of Mr. Seymour, he related
the attempts which were made beginning in June of 1977 to relocate
this particular business.
On motion by Mr. Seymour, seconded by Mr. Kott, the Anaheim Redevelop-
ment Agency authorized unlawful detainer action in connection with
the Hofbrau /Jake Snyder case and directed the Agency attorney to
proceed. MOTION CARRIED.
161.15 UNLAWFUL DETAINER ACTION (Robert Hall) : Mr. Priest pre-
sented the recommendation that the Agency authorize that unlawful
detainer action be entered in connection with certain real property
which is needed to proceed with the Shappel Senior Citizens Housing
project now underway. He summarized the attempts made to relocate
and noted that as late as March 20, 1978 this property owner "had indi-
cated that all referrals were not to his liking.
On motion by Mr. Kott, seconded by Mr. Seymour, the Anaheim Redevelop-
ment Agency authorized unlawful detainer action in connection with
the Robert Hall case and directed the Agency attorney to proceed.
MOTION CARRIED.
161.157: FINAL ACCEPTANCE - REMODELING WORK - EL CAMINO BANK BUILDING:
Certification prepared by the Executive Director that the contractors
listed had completed the remodeling work at 106 North Claudina in
accordance with the contract requirements and specifications on
April 12, 1978 was submitted. Mr. Priest also called attention to
the fact that the total costs for this remodeling job amounted to
$118,316.55 ($9.89 per square foot) whereas the bids received original-
ly were $195,000.00 or'more, and were over what was estimated.
Mr. Seymour offered Resolution No. ARA78 -49 for adoption.
RESOLUTION NO. ARA78 -49 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Aries Interiors;
MacFarlane Electric; Artistic Iron; Vic Brown Cabinet & Mill;
California Coaters; Reliable Carpet & Drapes)
ANAHEIM REDEVELOPMEN AGENCY, APRIL 18, 1978 - 1:00 P.M.
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 -49 duly passed and adopted ."7
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Thom
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:15 P.M.
LINDA D. ROBERTS, SECRETARY