RA1978/05/2378 -79
ANAHEIM REDEVELOPMENT AGENCY
MAY 23, 1978, (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
REDEVELOPMENT MANAGER: Robert Lyons
Chairman Pro -Tem Kaywood 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 $247,711.58, in accordance with the 1977 -78 Budget, were
approved.
161: STATUS REPORT FOR APRIL 1978: On motion by Mr. Overholt,
seconded by Mr. Roth, the status report summarizing Redevelopment
activities for the month of April 1978 was ordered received and
filed. Mr. Seymour absent. MOTION CARRIED.
161.149: AWARD OF CONTRACT NO. SI78 -2 (Parking lot on Harbor Blvd.
between Oak and Chestnut Streets): In accordance with recommenda
tion submitted by the Executive Director, Mr. Roth offered Resolution
No. ARA78 -63 for adoption.
RESOLUTION NO. ARA78 -63: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR THE FOLLOWING WORK OF IMPROVEMENT.
(Contract No. SI78 -2, Schramm Contractors, Inc., $27,404.25)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
Chairman Pro -Tem Kaywood declared Resolution No. ARA78 -63 duly passed
and adopted.
ANAHEIM REDEVELOPMENT AGENCY, May 23, 1978 - 1:00 P.M.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Overholt
seconded the motion. Mr. Seymour absent. MOTION CARRIED.
ADJOURNED: 1:10 P.M.
LINDA D. ROBERT , SECRETARY