RA1986/06/247
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 24, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
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
meeting held June 10, 1986. Agency Member Overholt seconded the motion.
Agency Member Roth abstained since he was not present at that meeting. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$530,439.26, in accordance with the 1985 -86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Overholt, 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. ARA86 -14 for adoption. MOTION CARRIED.
1. 161/128: Receiving and filing the Financial Statement dated May 31, 1986.
2. 161: Receiving and filing the Monthly Status Report for the month of May
1986.
3. 161/123: Approving the revised Preliminary Drawings for Anaheim Memorial
Manor a proposed 75 -unit Senior Citizens complex to be located at 261 -279 East
Center Street.
4. 161/158: Authorizing payment of an amount not to exceed $17,000 for a
relocation claim, Case No. 0 -854.
5. 161 /107: RESOLUTION NO. ARA86 -14: 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. D85 -5. (VIKING EQUIPMENT
CORPORATION) (Accepting the completion of Demolition Work, Contract No.
D85 -5, Viking Equipment Corporation, contractor, and authorizing filing of the
Notice of Completion therefor)
Roll Call Vote:
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4S
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 24, 1986, 9:30 A.M.
mom
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA86 -14 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:06 a.m.)
LEONORA N. SOHL, SECRETARY
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