RA1984/11/20W
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 20, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: LIBRARY DIRECTOR: William Griffith
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:02 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
174,301.67, in accordance with the 1984 -85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Bay, 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 Nos.
ARA84 -28 through ARA84 -31, both inclusive, for adoption. Agency Member
Pickler was absent.
1. 161 /107: RESOLUTION NO. ARA84 -28: A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE
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 CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: SITE IMPROVEMENTS FOR BANK TEMPORARY RELOCATION
IN THE CITY OF ANAHEIM, CONTRACT NO. D84 -1. (Accepting the completion of
demolition and site clearance of certain Agency owned properties within
Project Alpha, at the northeast corner of Harbor Boulevard and Chestnut
Street, in connection with Contract No. D 84 -1, R. J. Noble Company,
contractor, and authorizing the filing of Notice of Completion therefor)
2. 161 /107: RESOLUTION NO. ARA84 -29: A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE
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 CONSTRUCT AND COMPLETE THE FOLLOWING
PUBLIC IMPROVEMENT, TO WIT: DESIGN AND INSTALLATION OF MODULAR BUILDING,
VAULT, FOUNDATION FOR TEMPORARY BANK RELOCATION, IN THE CITY OF ANAHEIM,
CONTRACT NO. D84 -2. (Accepting the completion of modular building design,
installation and vault construction and foundation for temporary bank
relocation at the northeast corner of Harbor Boulevard and Chestnut Street, in
connection with Contract No. D 84 -2, PBS Building Systems, Inc., contractor,
and authorizing the filing of Notice of Completion therefor)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 20, 1984, 9:30 A.M.
3. 161/123: RESOLUTION NO. ARA84 -30: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING A CERTAIN AGREEMENT FOR THE PAYMENT OF
FINANCIAL BURDEN OR DETRIMENT TO THE COUNTY OF ORANGE FROM THE TAX INCREMENT
FROM THE RIVER VALLEY REDEVELOPMENT PROJECT; AND MAKING CERTAIN FINDING WITH
RESPECT THERETO. (Authorizing an agreement with the County of Orange for the
financial burden or detriment payment from the River Valley Redevelopment
Project in the amount of approximately $1.1 million over a 35 -year period)
161/123: RESOLUTION NO. ARA84 -31: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A CERTAIN AGREEMENT FOR THE PAYMENT OF FINANCIAL BURDEN OR
DETRIMENT TO THE COUNTY OF ORANGE FLOOD CONTROL DISTRICT FROM THE TAX
INCREMENT FROM THE RIVER VALLEY REDEVELOPMENT PROJECT; AND MAKING CERTAIN
FINDINGS WITH RESPECT THERETO. (Authorizing an agreement with the County of
Orange Flood Control District for the financial burden or detriment payment
from the River Valley Redevelopment Project in the amount of approximately
$300,000 over a 35 -year period)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler
The Mayor declared Resolution Nos. ARA84R -28 through ARA84 -31, both inclusive,
duly passed and adopted.
End of Consent Calendar. Councilman Pickler was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Overholt
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(10:04 a.m.)
LEONORA N. SOHL, SECRETARY
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