RA1982/04/2082 -32
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY .ma,
April 20, 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 1:13 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
$78,679.36, in accordance with the 1981 -82 Budget, were approved.
161.158: RELOCATION CLAIM - CASE NO. ARA 559 -TB: On motion by Mrs. Kaywood,
seconded by Mr. Overholt, payment of relocation costs was authorized in an
amount not to exceed $17,000, in Case No. ARA 559 -TB, as recommended in
memorandum dated April 12, 1982, from the Executive Director of Community
Development, Norman Priest. MOTION CARRIED.
161.123: O'MELVENY & MYERS, BOND COUNSEL, AGENCY TAX ALLOCATION BONDS, SERIES „
C: On motion by Mr. Overholt, seconded by Mrs. Kaywood, an agreement was
authorized with O'Melveny & Myers, at a cost not to exceed $30,000, for legal
services in connection with proposed $20 million Tax Allocation Bond Sale,
Series C, as recommended in memorandum dated April 12, 1982, from the
Executive Director of Community Development. MOTION CARRIED.
161.123: AMENDMENT TO AGREEMENT FOR LEGAL SERVICES - WEISER, KANE, BALLMER &
BERKMAN: On motion by Mr. Overholt, seconded by Mr. Bay, an amendment to the
agreement with Weiser, Kane, Ballmer & Berkman was authorized, increasing
their hourly rates charged for legal services to the Agency, effective May 1,
1982, as recommended in memorandum dated April 12, 1982, from the Executive
Director of Community Development. MOTION CARRIED.
161.107: ACCEPTANCE OF SITE CLEARANCE AND GRADING WORK - CONTRACT NO. D81 -3:
Mrs. Kaywood offered Resolution No. ARA82 -20, accepting the site clearance and
grading work performed on property located on the east side of Olive Street,
north of realigned Lincoln Avenue, and directing the Agency Secretary to file
a Notice of Completion; Five States Plumbing, Contractor (D81 -3), as
recommended in memorandum dated April 12, 1982, from the Executive Director of
Community Development. Refer to Resolution Book.
RESOLUTION NO. ARA82 -20: 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 -3)
82 -33
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 20, 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 -20 duly passed and adopted.
161.107: ACCEPTANCE OF SITE CLEARANCE, GRADING, AND PERIMETER IMPROVEMENT
WORK, CONTRACT NO. D81 -5: Mr. Overholt offered Resolution No. ARA82 -21,
accepting the site clearance, grading and perimeter improvement work performed
on property generally bounded by realigned Lincoln Avenue, Chartres Street,
Helena Street and Clementine Street, and directing the Agency Secretary to
file a Notice of Completion; Five States Plumbing, Contractor 081 -5), as
recommended in memorandum dated April 12, 1982, from the Executive Director.
Refer to Resolution Book.
RESOLUTION NO. ARA82 -21: 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 -5)
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 -21 duly passed and adopted.
161.123: FINANCING CONSULTANT SERVICES - LEASE REVENUE BONDS AND /OR SHORT
TERM NOTES: On motion by Mr. Bay, seconded by Mr. Roth, an amendment was
authorized to the agreement with Blyth Eastman Paine Webber in an amount of
$2.50 per $1,000 par value for financial consulting services in connection
with the proposed $20 million Tax Allocation Bond Sale, Series C, as
recommended in memorandum dated April 16, 1982, from the Executive Director.
MOTION CARRIED.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion.
MOTION CARRIED. (1:18 p.m.)
LINDA D. ROBERTS, SECRETARY