RA1978/10/1078 -138
ANAHEIM REDEVELOPMENT AGENCY
October 10, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kott, Kaywood, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William O. 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 On motion by Mr. Overholt, seconded by Mr. Roth, approval of
minutes was deferred to the next regular meeting. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $183,635.73, in accordance with the 1978 -79 Budget, were
approved.
161.123/158: AGREEMENT WITH CITY OF ANAHEIM - ACQUISITION AND SALE OF
CITY -OWNED PROPERTY WITHIN REDEVELOPMENT PROJECT ALPHA (115 AND 255
EAST BROADWAY, AND 215 SOUTH PHILADELPHIA STREET) In accordance with
the recommendation of the Executive Director, Mr. Kott offered Resolu-
tion No. ARA78 -109 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA78 -109 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPERTY
WITH THE CITY OF ANAHEIM. (115 and 255 E. Broadway and 215 S. Phila-
delphia Street authorizing the Executive Director to accept and record
a deed therefor.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kott, Kaywood, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA78 -109 duly passed and
adopted.
161.158: RELOCATION COSTS, CASE NO. 200T -B On motion by Mr. Kott,
seconded by Mrs. Kaywood, the Anaheim Redevelopment Agency authorized
payment of relocation costs, not to exceed $22,150.21, in Case
No. 200T -B. MOTION CARRIED.
78 -139
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE, CONTRACT
NO. 958 -11 -C - 119 NORTH PHILADELPHIA STREET AND 420 WEST LINCOLN
AVENUE (VIKING EQUIPMENT CORPORATION In accordance with the
recommendations of the Executive Director, Mrs. Kaywood offered
Resolution No. ARA78 -110 for adoption. Refer to Resolution Book.
�-- RESOLUTION NO. ARA78 -110 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIAL 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. (Contract No. 958 -11 -C;
Viking Equipment Corporation)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA78 -110 duly passed and
adopted.
161.180: PROPERTY DAMAGE INSURANCE - HARBOR CENTER, ADDITIONAL
PREMIUM Recommendation was submitted by the Executive Director that
the Redevelopment Agency authorize additional premium in the amount of
$1,385.00 to original premium authorized of $2,106.00 for property
damage insurance on modular buildings at Harbor Center, re -rated by
the insurance company due to the fact that said buildings are primarily
constructed of wood materials, bringing the total premium to $3,491.
In accordance with the report and recommendations by the Executive
Director, it was moved by Mr. Overholt, seconded by Mrs. Kaywood, that
payment of additional insurance premium in the amount of $1,385.00
for property damage insurance coverage for one year on modular build-
ings at Harbor Center be authorized. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:05 P.M.
LINDA D. ROBERTS, SECRETARY