RA1984/04/24MR
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 24, 1984, 9:58 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler 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 9:58 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held March 13, 1984. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
24,318.98 and 460,010.48, Series "C" Bonds, in accordance with the 1983 -84
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 and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Kaywood offered
Resolution No. ARA84 -12 for adoption. Refer to Resolution Book.
1. 161/106: Approving a revision to the Redevelopment Agency budget for
Fiscal Year 1983/84, increasing the Revenue and Expenditure Accounts by
$2,908,244, as a result of the Series "D" Refunding Bond Issue.
2. 161/123: Accepting the completion of the rehabilitation of a residential
structure located at 210 North Rose Street, owned by Mary Marolf, and
authorizing the Executive Director to execute and file a Notice of Completion
therefor; and authorizing a Certificate of Conformance verifying said
improvements are in conformance with Redevelopment Project Alpha Plan.
3. 161/123: Accepting the completion of rehabilitation of a residential
structure located at 118 North Vine Street, owned by Timothy Lee Burns, and
authorizing the Executive Director to execute and file a Notice of Completion
therefor; and authorizing a Certificate of Conformance verifying said
improvements are in conformance with Redevelopment Project Alpha Plan.
4. 161 /107: RESOLUTION NO. ARA84 -12: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO
THE LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (Charlie L. Clark, dba Three D Service Company, $86,400,
Contract No. D84 -3; and in the event said contractor is unable to furnish
bonding and insurance, award to next lowest bidder, Hintz Wrecking Company, in
the amount of $118,400)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 24, 1984, 9:58 A.M.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. ARA84R -12 duly passed and adopted. MOTION
CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt
seconded the motion. MOTION CARRIED. (10:00 a.m.)
LINDA D. ROBERTS, SECRETARY
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