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RA1989/11/14r-- Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY November 14, 1989, 5:20 P.M. PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl COMMUNITY DEVELOPMENT DIRECTOR: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:50 p.m. on November 9, 1989 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency to order at 5:45 p.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $3,419,263.15, in accordance with the 1989 -90 Budget, were approved. 161.107: AWARD OF DEMOLITION CONTRACT - VIKING EQUIPMENT CORPORATION• Agency Member Hunter offered Resolution No. ARA89 -16 for adoption, accepting a sealed proposal and awarding a contract to the lowest responsible bidder, Viking r-- Equipment Corp., in the amount of $103,650 for demolition and site clearance (Contract No. D89 -1), as recommended in memorandum dated November 7, 1989 from the Community Development Department. Refer to Resolution Book. RESOLUTION NO. ARA89 -16: 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. (CONTRACT NO. D89 -1) Roll Call Vote: AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA89 -16 duly passed and adopted. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED. (5:47 p.m.) LEONORA N. SOHL, CITY CLERK 89 -59