RA1982/03/0282 -20
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
March 21, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay and Roth
ABSENT: AGENCY MEMBERS: Overholt and Seymour
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Roth called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:07 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$4,431.82, and $396,945.06 for Series "B" Bonds, in accordance with the
1981 -82 Budget, were approved.
161.121: CONDEMNATION OF REAL PROPERTY WITHIN REDEVELOPMENT PROJECT ALPHA:
Finding and determining the public interest and necessity for acquiring and
authorizing the condemnation of certain real property located within
Redevelopment Project Alpha and authorizing the law firm of Oliver, Stoever &
Laskin to act as counsel pertaining to Eminent Domain proceedings (Easement
for driveway purposes over 215 North Claudina Street).
Executive Director of Community Development, Norman Priest, requested that
consideration of the subject item be continued for one week because it
required at least four votes.
MOTION: Mrs. Kaywood moved to continue consideration of the subject condemnation
for one week. Mr. Bay seconded the motion. Messrs. Overholt and Seymour were
absent. MOTION CARRIED.
161.107: CONTRACT AWARD FOR DEMOLITION AND SITE CLEARANCE - CONTRACT NO. D82 -5:
Mr. Bay moved to accept the low bid of Robert Taylor in the amount of $1,950,
for demolition and site clearance of property located at 120 South Philadelphia
Street (Contract No. D82 -5); and in the event low bidder fails to post
required bonds or insurance, accept the second low bid of Hintz Wrecking
Company, Inc., in the amount of $1,970, as recommended in memorandum dated
February 23, 1982, from the Executive Director of Community Development.
Refer to Resolution Book.
RESOLUTION NO. ARA82 -9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE
BIDDER FOR DEMOLITION AND CLEARANCE OF CERTAIN AGENCY PROPERTIES. (D82 -5)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt and Seymour
The Chairman Pro Tem declared Resolution No. ARA82 -9 duly passed and adopted.
82 -21
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
March 2, 1982, 1:00 P.M.
RECESS - CLOSED SESSION: Mr. Priest requested a closed session with action
anticipated.
Mrs. Kaywood moved to recess into Closed Session. Mr. Bay seconded the motion.
Messrs. Overholt and Seymour were absent. MOTION CARRIED. (1:09 p.m.)
AFTER RECESS: The Chairman Pro Tem called the meeting to order, all Agency
Members being present with the exception of Messrs. Overholt and Seymour. (1:17 p.m.)
161.112: SETTLEMENT OF SUPERIOR COURT CASE 431 -15 -54 (LIEB): Mr. Roth moved to authorize
the law firm of Oliver, Stoever & Laskin, Special Counsel, to make settlement
of Superior Court Case #31 -15 -54 in the amount of $120,000 which shall be in
full payment for interest claims, costs and all claims asserted in the
related cross - complaint, and to prepare and file a Final Order of Condemnation.
Mrs. Kaywood seconded the motion. Messrs. Overholt and Seymour were absent.
MOTION CARRIED.
ADJOURNMENT Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion.
Messrs. Overholt and Seymour were absent. MOTION CARRIED. (1:19 p.m.)
LINDA D. ROBERTS, SECRETARY