RA1985/04/23
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 23, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler and Overholt
AGENCY MEMBERS: Roth
CITY MANAGER: William O. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Pro Tem Overholt called the regular meeting of the Anaheim
Redevelopment Agency to order at 10:11 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held April 9, 1985. Agency Member Bay seconded the motion. Agency
Member Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$145,333.15, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, 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 Pickler offered
Resolution No. ARA85-9 for adoption. Refer to Resolution Book.
1. 161/128: Receiving and filing the Financial Report dated March 31, 1985.
2. 161: Receiving and filing the Monthly Status Report for March 1985.
3. 161/123: Authorizing an agreement with Wilbur Smith & Associates, in an
amount not to exceed $30,000, to provide technical assistance regarding
traffic, pedestrian movement and parking studies.
4. 161/123: Authorizing a payment to Wood Bridge Village, Ltd., in an amount
not to exceed $2,728 for site clearance, import of fill and grading for Parcel
4a.
5. 161/107: RESOLUTION NO. ARA85-9: 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. (Contract
No. D85-1) (Awarding a contract to the lowest and best responsible bidder,
Three D Service Company, in the amount of $18,830 for demolition and site
clearance at various locations in the Redevelopment Project Alpha Area,
Contract D85-1, Account No. 82-363-6640)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler and Overholt
None
Roth
85-24
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 23, 1985, 9:30 A.M.
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Chairman Pro Tem Overholt declared Resolution No. ARA85-9 duly passed and
adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Roth was absent. MOTION CARRIED.
(10:13 a.m.)
LEONORA N. SOHL, SECRETARY
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85-25