RA1979/03/06G
ANAHEIM REDEVELOPMENT AGENCY
--° March 6, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
79 -27
PRESENT: AGENCY MEMBERS: Kott, Roth and Kaywood
ABSENT: AGENCY MEMBERS: Overholt and Seymour
PRESENT: ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Kaywood called the regular meeting of the Anaheim
Redevelopment Agency to order.
MINUTES Approval of minutes was deferred to the next regular meet-
ing.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 57,300.33, in accordance with the 1978 -79 Budget, were
approved.
161.107: AWARD OF CONTRACT NO. D79 -4 - DEMOLITION AND SITE CLEARANCE
In accordance with recommendation submitted by the Executive Director,
Mr. Kott offered Resolution No. ARA79 -15 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -15 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. (D79 -4) (Wizard of Wrecking, $17,735)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kott, Roth and Kaywood
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt and Seymour
Chairman Pro Tem Kaywood declared Resolution No. ARA79 -15 duly passed
and adopted.
,..... 161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
79 -28
ANAHEIM REDEVELOPMENT AGENCY, MARCH 6, 1979, 1:00 P.M.
161.107: AWARD OF CONTRACT NO. D79 -7 - DEMOLITION AND SITE CLEARANCE
Pursuant to report and recommendation by the Executive Director,
Mrs. Kaywood offered Resolution No. ARA79 -16 for adoption, accepting a
sealed competitive bid,awarding on an emergency basis a contract for
demolition and site clearance, 234, 238, 240 and 242 East Lincoln Ave.
(Wizard of Wrecking). Refer to Resolution Book.
RESOLUTION NO. ARA79 -16 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. (Contract No. D79 -7)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kott, Roth and Kaywood
None
Overholt and Seymour
The Chairman Pro Tem declared Resolution No. ARA79 -16 duly passed and
adopted.
EXECUTIVE SESSION Mr. Kott moved to recess to Executive Session.
Mr. Roth seconded the motion. Mr. Overholt and Mr. Seymour absent.
MOTION CARRIED. (1:09 P.M.)
AFTER RECESS Chairman Pro Tem Kaywood called the meeting to order,
all members being present with the exception of Agency Members Over-
holt and Seymour. (1:29 P.M.)
161.121: SETTLEMENT OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 76 -56
In accordance with recommendation by the Executive Director and the
City Attorney, Mrs. Kaywood moved that the firm of Oliver, Stoever &
Laskin be authorized to settle condemnation in Superior Court Case
No. 28 -76 -56 in an amount not to exceed $58,000 including interest.of 7%
per.annum,and further, prepare and file the Final Order of Condemna-
tion. Mr. Roth seconded the motion. Mr. Overholt and Mr. Seymour
absent. MOTION CARRIED.
RECESS - EXECUTIVE SESSION Pursuant to request by the Executive
Director, Mr, Kott moved to recess to Executive Session (at the conclu-
sion of the City Council meeting). Mr. Roth seconded the motion.
MOTION CARRIED. (1 :30 P.M.)
AFTER RECESS Ehairman Seymour called the meeting to order at.3 :50
P.M:, all Members of the Agency being present with the exception of
Mr. Overholt.
79 -29
Anaheim Redevelopment Agency, March 6, 1979, 1:00 P.M.
�— 161.121: SETTLEMENT OF CONDEMNATION - SUPERIOR COURT CASE NO. 28- 14 -68
Pursuant to recommendations by the Executive Director and City Attorney,
Mr. Seymour moved that the firm of Oliver, Stoever & Laskin be author-
ized to settle condemnation in Superior Court Case No. 28 -14 -68 in an
amount not to exceed $78,000 including 7% interest per annum, and further
to prepare and file the Final Order of Mr. Kott seconded the
motion. Mr. Roth abstained. Mr. Overholt was absent. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mrs. Kaywood
seconded the motion. Mr. Overholt was absent. MOTION CARRIED.
ADJOURNED: 3 :52 P.M.
d i2� - &�g
LEONORA N. SOHL, ACTING SECRETARY