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149
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 22, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
AGENCY MEMBERS: None
CITY MANAGER: William o. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:02 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the regular
meeting held October 1, 1985. Agency Member Bay seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$41,813.53, in accordance with the 1985-86 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 Nos. ARA85-24 through ARA85-26, both inclusive, for adoption.
Refer to Resolution Book.
1. 161/128: Receiving and filing the Financial Statements dated
September 30, 1985.
2. 161/123: Approving the Preliminary Construction Drawings as submitted by
King of California, Inc., for the proposed theatre-in-the round and restaurant
to be located on the northwest corner of Broadway and Philadelphia Street,
Parcel 16 in the Downtown Redevelopment Project Alpha.
3. 161/158: Authorizing payment of an amount not to exceed $15,500 for a
relocation claim, Case No. 0-831.
4. 161/107: RESOLUTION NO. ARA85-24: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO
THE LOWEST RESPONSIBLE BIDDER FOR THE ANAHEIM CITY CENTER PARKING STRUCTURE
PHASE I. (CONTRACT NO. C85-3) (Pacific Inland Constructors Corp., in the
amount of $5,800,000 alternate bid)
5. 161/107: RESOLUTION NO. ARA85-25: 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
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150
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 22, 1985, 9:30 A.M.
-
COMPLETE A WORK OF IMPROVEMENT - CONTRACT NO. D85-1. (Accepting the
completion of demolition and site clearance of various Agency properties,
Contract D85-1, Three D Service Company, contractor, and authorizing filing of
the Notice of Completion therefor)
6. 161/107: RESOLUTION NO. ARA85-26: 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
I~CLUDING POWER, FUEL, AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT - CONTRACT NO. D85-2. (Accepting the
completion of demolition and site clearance of various Agency properties,
Contract D85-2, Three D Service Company, contractor; and authorizing filing of
the Notice of Completion therefor)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Chairman declared Resolution No. ARA85-24 through ARA85-26, both
inclusive, duly passed and adopted.
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End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:05 a.m.)
LEONORA N. SOHL, SECRETARY
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