RA1982/03/2382 -27
Anaheim Civic Center, ANAHEIM - REDEVELOPMENT AGENCY
March 23, 1982, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood and Roth
ABSENT: AGENCY MEMBERS: Bay and Seymour
PRESENT: CITY MANAGER: William 0. Talley
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 1:20 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
$6,042.56 and $9,931.68 Series "B" Bonds, in accordance with the 1981 -82
Budget, were approved.
161.165: AWARD OF CONTRACT NO. D82 -6 - TEMPORARY ALLEY IMPROVEMENTS -
HERITAGE SQUARE: Mrs. Kaywood offered Resolution No. ARA82 -18 for adoption,
accepting the low bid of R. J. Noble in the amount of $1,885 for temporary
alley improvements in the Heritage Square area, alley west of Vine Street,
south of Cypress Street, as recommended in memorandum dated March 15, 1982,
from the Executive Director of Community Development, Norman Priest. Refer to
Resolution Book.
RESOLUTION NO. ARA82 -18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE
BIDDER FOR TEMPORARY ALLEY IMPROVEMENTS. (D82 -6)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Bay and Seymour
The Chairman Pro Tem declared Resolution No. ARA82 -18 duly passed and adopted.
161.158: PAYMENT OF RELOCATION COSTS - CASE NO. ARA 206 -TB: On motion by
Mr. Overholt, seconded by Mr. Roth, payment was authorized of the business
relocation claim in the amount of $17,263.95, bringing the total to an amount
not to exceed $180,263.95, in Case No. ARA 206 -TB, as recommended in
memorandum dated March 17, 1982, from the Executive Director of Community
Development, Norman Priest. Messrs. Bay and Seymour were absent. MOTION
CARRIED.
161.123: AMENDMENT TO AGREEMENT WITH WILLDAN ASSOCIATES - CIVIL ENGINEERING
SERVICES: On motion by Mrs. Kaywood, seconded by Mr. Overholt, an amendment
was authorized to an agreement with Willdan Associates, for civil engineering
services, increasing compensation by $50,000, bringing the maximum compensa-
tion to $175,000, as recommended in memorandum dated March 17, 1982, from the
Executive Director of Community Development. Messrs. Bay and Seymour were
absent. MOTION CARRIED.
82 -28
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY ,,
March 23, 1982, 1:00 P.M.
161: MONTHLY STATUS REPO FOR THE MONTH OF FEBRUARY 1982: On motion by
Mrs. Kaywood, seconded by Mr. Overholt, the Monthly Status Report for the
month of February 1982 was ordered received and filed. Messrs. Bay and
Seymour were absent. MOTION CARRIED.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the
motion. Messrs. Bay and Seymour were absent. MOTION CARRIED. (1:23 p.m.)
LINDA D. ROBERTS, SECRETARY