RA1985/04/16
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 16, 1985, 9:30 A.M.
PRESENT :
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
AGENCY MEMBERS: Pickler
CITY MANAGER.: William o. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa SUpkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held November 20, 1984 and April 2, 1985. Agency Member Overholt
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$216,117.47, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Bay, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
.~ the Consent Calendar Agenda. Agency Member Kaywood offered Resolution No.
ARA85-8 for adoption. Refer to Resolution Book.
1. 161/123: Authorizing a Negotiation Agreement with Retirement Housing
Foundation-Anaheim Memorial Hospital Joint Venture, Developer, for a proposed
75-unit Senior Citizen Rental Housing Project on Parcel 11-D in the
Redevelopment Project Alpha, for a term of 6 months.
2. 161/107: RESOLUTION NO. ARA85-8: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO
THE LOWEST PRESONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE. (CONTRACT
NO. D85-2) (Awarding a contract to the lowest and best responsible bidder,
Three D Service Company, in the amount of $4,333 for Demolition and Site
Clearance at 617, 617 1/2 and 619 East Chartres Street, Contract No. D85-2,
Account No. 82-363-6640)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Overholt and Roth
None
Pickler
The Chairman declared Resolution No. ARA85-8 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
85-22
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 16, 1985, 9:30 A.M.
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ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Overholt
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(10:06 a.m.)
LEONORA N. SOHL, SECRETARY
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85-23