RA1983/02/2283 -13
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 22, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
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 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 January 25, 1983. Agency Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
4,999.95 and $377.75 for Series "C" Bonds, in accordance with the 1982 -83
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Pickler, the following actions were authorized in accordance
with the reports, certifications and recommendations furnished each Agency
Member and as listed on the Consent Calendar Agenda; Agency Member Kaywood
offered Resolution No. ARA83 -10 for adoption. Refer to Resolution Book.
1. 161.180: Authorizing the payment of a $1,000 premium to Mission Insurance
Company for Builder's All -Risk and Course of Construction insurance coverage
on the Agency's Neighborhood Preservation Site Office located at 206 North
Olive Street.
2. 161.180: Authorizing the purchase of a fire insurance policy for one year
from Atlas Insurance Company in an amount not to exceed $279 for the structure
at 206 North Olive Street.
3. 161.107: RESOLUTION NO. ARA83 -10: 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 EATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. (Contract No. D82 -10, demolition and site
clearance work at 214 -228, 136, 150, 204 and 603 East Old Lincoln Avenue, 225
East Broadway, and 500 and 506 East Chartres Street, A -1 Land Clearing
Company, contractor)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
MOTION CARRIED. The Chairman declared Resolution No. ARA83 -10 duly passed and
adopted.
83 -14
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 22, 198 9:30 A.M.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt
seconded the motion. MOTION CARRIED. (10:07 a.m.)
LINDA D. ROBERTS, SECRETARY