RA1983/06/1483 -45
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler (entered at 10:00 a.m.), Bay and
Roth
ABSENT: AGENCY MEMBERS: Overholt
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 9:50 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held May 10, 1983. Agency Member Bay seconded the motion. Agency
Members Pickler and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
74,369.75, and 75,030.53 for Series "C" Bonds, in accordance with the
1982 -83 Budget, were approved.
161.158: PUBLIC HEARING - SALE OF PERSONAL PROPERTY: To consider the
proposed sale of personal property consisting of one 3 H.P. 230 Air Compressor
.__ and one Horizontal Tank, to David S. Collins in the amount of $50 and
authorizing the Executive Director to execute documents relating thereto.
Submitted was a report dated June 6, 1983, from the Executive Director of
Community Development, Norman Priest, recommending approval of the subject
sale.
Chairman Roth asked if anyone wished to speak, either in favor or in
opposition to the proposed sale; there being no response, he closed the public
hearing.
Agency Member Kaywood stated she was concerned relative to the cost of legal
advertising to permit such a sale considering the small amount involved;
Executive Director Norman Priest reported that the cost was $114.56.
Agency Member Kaywood suggested that they contact their legislators regarding
such matters, so that they could be apprised of the fact that in such
instances the cost to local government in order to make the sale was beyond
the cost of the item; Mr. Priest stated he would discuss the matter with legal
counsel, since the issue was of a local nature.
Agency Member Roth offered Resolution No. ARA83 -23 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA83 -23: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE SALE OF CERTAIN AGENCY -OWNED PERSONAL PROPERTY TO DAVID S.
COLLINS.
E *Mjr.7
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1983, 9:30 A.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler and Overholt
The Chairman declared Resolution No. ARA83 -23 duly passed and adopted.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
Member Kaywood, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Bay offered Resolution No. ARA83 -24
for adoption. Refer to Resolution Book.
1. 161.128: Receiving and filing the Financial Statements dated April 30,
1983.
2. 161.107: RESOLUTION NO. ARA 83 -24: 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. (D83 -5, Hintz Wrecking Company, Inc., $53,620, for demolition and
site clearance on various parcels on Clementine, Lincoln and Old Lincoln
Avenues)
3. 161.137: Authorizing payment to Rollins Burdick Hunter as Broker of
Record in the amount of $6,307 for the third installment of a three -year
policy for public officials errors and omissions insurance coverage.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler and Overholt
Agency Members Pickler and Overholt were absent. MOTION CARRIED. The
Chairman declared Resolution No. ARA83 -24 duly passed and adopted.
RECESS - CLOSED SESSION: Agency Member Roth moved to recess into Closed
Session. Agency Member Kaywood seconded the motion. Agency Members Pickler
and Overholt were absent. MOTION CARRIED. (9:55 a.m.)
AFTER RECESS: The Chairman called the meeting to order, all Agency Members
being present with the exception of Agency Member Overholt. (10:00 a.m.)
161.112: SETTLEMENT OF IMPROVEMENTS PERTAINING TO REALTY: Agency Member Roth
moved to authorize the law firm of Oliver, Stoever and Laskin to make
settlement of Improvements Pertaining to Realty, Superior Court Case 38 -93 -14
in the amount of $75,000 and to prepare and file a Stipulation Re Just
Compensation for Improvements Pertaining to the Realty. Agency Member Bay
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
83 -47
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1983, 9:30 A.M.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(10:01 a.m.)
LINDA D. ROBERTS, SECRETARY