RA1978/09/1278 -130
ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 12, 1978 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
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 Seymour 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 of29 , in accordance with the - u get, were
approved.
161.157:
AWARD OF CONTRACT - REMOVAL & RELOCATION OF FIRE ESCAPE
(FE78 -1) In accordance with the recommendation submitted by the
Executive Director, Mr. Overholt offered Resolution No. ARA78 -101
for adoption.
RESOLUTION NO. ARA78 -101 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR RELOCATION OF FIRE ESCAPE AT THE
EL CAMINO BANK BUILDING, CONTRACT NO. FE78 -1, ACCOUNT NO. 82- 364 -6245-
00973. (DUNCAN'S STEEL, INC. $34,200.00)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour
NOES: AGENCY MEMBERS: Kott
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -101 duly passed and
adopted.
78 -131
ANAHEIM REDEVELOPMENT AGENCY - September 12, 1978 - 1:00 P.M.
161.107: AWARD OF CONTRACT - DEMOLITION & SITE CLEARANCE (D78 -8):
In accordance with the recommendation submitted by the Executive
Director, Mr. Roth offered Resolution No. ARA78 -102 for adoption.
RESOLUTION NO. ARA78 -102 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE
LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE OF CER-
TAIN AGENCY PROPERTIES. (WILKINSON CONSTRUCTION, $25,000.00 payment
to the Agency)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -102 duly passed and adopted.
161.150: REQUEST TO ADDRESS THE AGENCY - DONALD L. KIRK Mr. Donald
Kirk, 200 Midway Drive, Space 120, Anaheim, stated that during the
past couple of months Ms. Diann Marsh and the group called the Anaheim
Historical Society have caused, because of their actions, the Anaheim
Redevelopment Agency to expend time and money. He advised that he
felt an analysis of this cost should be prepared and released to the
press and public so that everyone might be informed as to what it has
cost so far and may cost in the future because of the actions of this
group. He concluded that he felt it is important that the public be
aware of how money is wasted because of something like this.
Mr. Kott stated that it
this requested analysis
incident. He voiced th e
petition his government
analysis would serve.
might cost the bureaucracy more to produce
than the time and funds spent in the original
opinion that any citizen has the right to
and could see no useful purpose this cost
Mr. Seymour observed that what Mr. Kirk is doing is also petitioning
his elected officials and that he considered the request to be reasona-
ble, however, he would prefer to wait before making this decision for
another two to three weeks in the event that further actions will take
place during that period, and then have the Executive Director advise
as to the cost of such analysis. He supported Mr. Kirk's request.
Mrs. Kaywood stated that she felt it is very important for all the
taxpayers to know what one person can cost all of them.
161.123: EXTENDING TERMS OF AGREEMENT - PRICE WATERHOUSE & CO.:
Mr. Priest reported that it has come to the attention of the Community
Development Department that certain data from the City will not be
available until later this month and therefore Price Waterhouse & Co.
will not be able to complete the audit by the specified date in their
original contract. This amendment would extend the period for per-
formance of the audit to October 6, 1978.
r
78 -132
ANAHEIM REDEVELOPMENT AGENCY - September 12, 1978 - 1:00 P.M.
Mr. Seymour offered Resolution No. ARA78 -103 for adoption.
RESOLUTION NO. ARA78 -103 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT
WITH PRICE WATERHOUSE & COMPANY; AND AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE SAID AMENDMENT TO AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -103 duly passed and adopted.
161.118: C LAIM AGAINST THE AGENCY - MILLER /ANTLERS HOTEL: On motion
by Mr. Seymour, seconded by Mrs. Kaywood, the Anaheim Redevelopment
Agency denied the claim submitted by Helen Miller, dba Antlers Hotel
for damages purportedly sustained on or about May 9, 1978, and referred
said claim to staff; and further, to Carl Warren and Company for
investigation, if necessary. MOTION CARRIED.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn.
Mrs. Kaywood seconded the motion. MOTION CARRIED.
ADJOURNED: 1:15 P.M.
LINDA D. ROBERTS, _SECRETARY