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RA1975/07/2275 -76 ANAHEIM COMMUNITY DEVELOPMENT COMMISSION JULY 22 1975, (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: COMMISSIONERS: Kaywood, Seymour, Pebley (arrived 1 :03 p.m.), Sneegas (arrived 1 :03 p.m.), Thom. ABSENT: COMMISSIONERS: None PRESENT: ACTING ASSISTANT CITY MANAGER: William Griffith CITY ATTORNEY: Alan R. Watts SECRETARY: Alona M. Hougard ASSOCIATE PLANNER: Ron Contreras Chairman Thom called the adjourned regular meeting of the Community Development Commission to order at 1:00 p.m. for the purpose of sitting as the Anaheim Redevelopment Agency. MINUTES On motion by Commissioner Kaywood, seconded by Commissioner Seymour, minutes of the Anaheim Community Development Commission regular meeting held July 15, 1975 were approved as corrected. Commissioners Pebley and Sneegas absent. MOTION CARRIED. I. ANAHEIM REDEVELOPMENT AGENCY The following matters were considered by the Anaheim Redevelopment Agency; Commissioners Pebley and Sneegas entered the Council Chambers (1:03 p.m.) SOLUTION NO CDC75 -37 - AWARD OF CONTRACT, W. 0. NO. 853, AIR CONDITIONING - ARTRES- RECREATION CENTER In accordance with recommendations of the City Engineer, Commissioner Kaywood offered Resolution No. CDC75 -37 for adoption. A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION ACTING AS THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, IN- CLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: SENIOR CITIZENS' BUILDING AIR CONDITIONING, 222 EAST CHARTRES STREET, IN THE CITY OF ANAHEIM, WORK ORDER NO. 853. (ARTIC REFRIGERATION & AIR OOiDITIONING INC., $50,000) ROLL CALL VOTE: AYES: COMMISSIONERS: Kaywood, Seymour, Pebley, Sneegas and Thom. NOES: COMMISSIONERS; None ABSENT: COMMISSIONERS: None Chairman Thom declared Resolution No. CDC75 -37 duly passed and adopted. ADJOURNMENT TO TUESDAY, JULY 29, 197 5: Mr. Ron Contreras requested that the Community Development Commission adjourn this meeting to Tuesday, July 29, 1975, to consider matters as the Anaheim Housing Authority. There being no further business before the Anaheim Community Development Commission, Chairman Thom entertained a motion to adjourn. ADJOURNMENT: Commissioner Kaywood moved to adjourn to Tuesday, July 29 1975 1:OOp.m. Commissioner Thom seconded the motion. MOTION CARRIED ADJOURNED: 1 :05 p.m. SIGNE _(4 ZVI e�F Secretary, Anahei0f Community Development Commission