RA1987/11/17
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 17, 1987, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: Hunter
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on November 13, 1987 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:45 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held September 22, September 29 and October 13, 1987. Agency Member
Ehrle seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
81,356.26, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, 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 Pickler offered
Resolution No. ARA87-22 for adoption. Refer to Resolution Book.
1. 161: Receiving and filing the Monthly Status Report for September 1987.
2. 161.123: RESOLUTION N0. ARA87-22: 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. (CONTRACT N0. D87-1) (Accepting the low bid of Hintz
Wrecking Co., Inc. at a cost to the Agency of $78,700 for demolition and site
clearance; directing the Agency General Counsel to prepare a contract; and
authorizing execution of said contract)
Roli Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Hunter
The Chairman declared Resolution No. ARA87-22 duly passed and adopted.
End of Consent Calendar.
87- 8 6
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 17, 1987, 1:20 P.M. --*
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
MOTION: Chairman Bay announced that no quorum is anticipated for the
November 24, 1987 Agency meeting.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
(1:46 p.m.)
LEONORA N. SOHL, SECRETARY
87- 8 7