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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
MAY 28, 1985, 9:30 A.M.
PRESENT:
Overholt
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler (entered at 10:01 a.m.),
and Roth
AGENCY MEMBERS: None
CITY MANAGER: William O. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:00 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held May 7, 1985. Agency Member Bay seconded the motion. Councilman
Pickler was absent. MOTION CARRIED.
Agency Member Pickler entered the Council Chamber at 10:01 a.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$20,164.83, in accordance with the 1984-85 Budget, were approved.
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CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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:
1. 161/158: Authorizing relocation claim costs in Case No. ARA 810-TB in an
amount not to exceed $132,235.35.
2. 161/123: RESOLUTION NO. ARA85-11: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT AND
FLOR, INC. (Increasing the maximum compensation payable pursuant to an
agreement with Port & F10r, Inc., for relocation services, for a total not to
exceed $203,000.)
3. 161/107: RESOLUTION NO. ARA85-12: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS 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. D84-6) (Accepting the
completion of demolition and site clearance at 208 South Philadelphia Street
by Three D Service Company, contractor, Contract No. D84-6, and authorizing
filing of the Notice of Completion therefor.)
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4. 161/107: RESOLUTION NO. ARA85-13: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS 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. D84-7) (Accepting the
completion of demolition and site clearance at 221 North Olive Street by
Viking Equipment Corp., contractor, Contract No. D84-7, and authorizing filing
of the Notice of Completion therefor.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA85-11 through ARA85-13, both
inclusive, duly passed and adopted. MOTION CARRIED.
End of Consent Calendar.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:02 a.m.)
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LEONORA N. SOHL, SECRETARY
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