RA1982/03/1682 -24
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 16, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:16 p.m.
MINUTES: Mrs. Kaywood moved to approve the minutes of regular meetings held
December 29, 1981, and February 16, 1982. Mr. Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$92,801.52 and $136.95 Series "B" Bonds, in accordance with the 1981 -82
Budget, were approved.
161.158: CONVEYANCE OF REAL PROPERTY TO THE CITY OF ANAHEIM - FREEDMAN- HURST:
Mrs. Kaywood offered Resolution No. ARA82 -13 for adoption, authorizing the
conveyance of certain real property bounded by Lincoln Avenue, Anaheim
Boulevard, Cypress and Claudina Streets to the City and authorizing the execu-
tion of a quitclaim deed therefor (Freedman- Hurst), as recommended in memoran-
dum dated March 8, 1982, from the Executive Director of Community Development,
Norman Priest. Refer to Resolution Book.
RESOLUTION NO. ARA82 -13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE CONVEYANCE OF CERTAIN PROPERTY TO THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -13 duly passed and adopted.
161.158: CONVEYANCE OF REAL PROPERTY TO THE CITY OF ANAHEIM - MASONIC
TEMPLE: Mrs. Kaywood offered Resolution No. ARA82 -14 for adoption, authoriz-
ing the conveyance of certain real property bounded by Lincoln Avenue, Cypress
and vacated Helena and vacated Clementine Streets to the City and authorizing
the execution of a quitclaim deed therefor (Masonic Temple), as recommended in
memorandum dated March 8, 1982, from the Executive Director of Community
Development. Refer to Resolution Book.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 16, 1982, 1:00 P.M.
RESOLUTION NO. ARA82 -14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE CONVEYANCE OF CERTAIN PROPERTY TO THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -14 duly passed and adopted.
161.107: ACCEPTANCE OF DEMOLITION WORK - CONTRACT NO. D81 -2: Mr. Bay offered
Resolution No. ARA82 -15 for adoption, accepting the demolition work performed
on property located at 338 -350 West Lincoln Avenue, 221 West Broadway, 150
East 'Old" Lincoln Avenue, 204 East "Old" Lincoln Avenue and 1100 East Lincoln
Avenue, and directing the Agency Secretary to file a Notice of Completion;
Hintz Wrecking Company, Inc., Contractor, as recommended in memorandum dated
March 3, 1982, from the Executive Director of Community Development. Refer to
Resolution Book.
RESOLUTION NO. ARA82 -15: 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. D81 -2)
Roil Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -15 duly passed and adopted.
161.107 AMENDMENT TO RESOLUTION NO. ARA82 -6 - FAITHFUL PERFORMA AND
MATERIAL BONDS REQUIRED FOR CONTRACT NO. D82 -2: Mr. Roth offered Resolution
No. ARA82 -16 for adoption, amending Resolution No. ARA82 -6 to require the
successful bidder for Contract No. D82 -2 to furnish Faithful Performance and
Labor and Material Bonds in the amount of $50,000, as recommended in
memorandum dated March 10, 1982, from the Executive Director of Community
Development. Refer to Resolution Book.
RESOLUTION NO. ARA82 -16: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AMENDING RESOLUTION NO. ARA82 -6.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 16, 1982, 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -16 duly passed and adopted.
161.107: AMENDMENT TO RESOLUTION NO. ARA82 -7 - FAITHFUL PERFORMANCE AND
MATERIAL BONDS REQUIRED FOR CONTRACT NO. D82 -3: Mr. Roth offered Resolution
No. ARA82 -17 for adoption, amending Resolution No. ARA82 -7 to require the
successful bidder for Contract No. D82 -3 to furnish Faithful Performance and
Labor and Material Bonds in the amount of $50,000, as recommended in
memorandum dated March 10, 1982, from the Executive Director of Community
Development.. Refer to Resolution Book.
RESOLUTION NO. ARA82 -17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AMENDING RESOLUTION NO. ARA82 -7.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA82 -17 duly passed and adopted.
161.123: CERTIFICATE OF COMPLETION F OR SAN FE LAND IMPROVEMENT COMPANY: On
motion by Mr. Bay, seconded by Mr. Overholt, the Executive Director was
authorized to execute and issue a Certificate of Completion to the Santa Fe
Land Improvement Company for the dedication of streets, street improvements
and the installation of public utilities within Phase I, as identified in the
Scope of Development of the Participation Agreement, as recommended in
memorandum dated March 10, 1982, from the Executive Director of Community
Development. MOTION CARRIED.
161.123: COOPERATIVE AGREE TO F INANCE SECTION 8 FAMILY NEW CONSTRUCTION
PROJECT: On motion by Mrs. Kaywood, seconded by Mr. Overholt, an agreement
was authorized with the County of Orange, the County of Orange Development
Agency, the Agency and the City, to finance the Section "8" Family New
Construction Project to be located near the northwest corner of Orangethorpe
Avenue and Imperial Highway (GNK Developments), as recommended in memorandum
dated March 10, 1982, from the Executive Director of Community Development.
MOTION CARRIED.
ADJOURNMENT: Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion.
MOTION CARRIED. (1:22 p.m.)
LINDA D. ROBERTS, SECRETARY