RA1979/03/1379 -30
ANAHEIM REDEVELOPMENT AGENCY
March 13, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth, Seymour
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 Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes
o tTe regular meeting held March 6, 1979, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $215,287.96, in accordance with the 1978 -79 Budget, were
approved.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACT
NO. D78 -4 : In accordance with the certificate filed by the Executive
Director, Mr. Kott offered Resolution No. ARA79 -17 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA79 -17 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Contract No. D78 -4)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA79 -17 duly passed and ANow
adopted.
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Anaheim Redevelopment Agency, March 13, 1979, 1 :00 P.M.
161.158: RELOCATION COSTS - CASE NO. 0- 464 On motion by Mrs.
Kaywood, seconded by Mr. Overholt, payment of relocation costs was
authorized in an amount not to exceed $15,500 in Case No. 0 -464, as
recommended by the Executive Director. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. ARA465 -TB On motion by
Mrs. Kaywood, seconded by Mr. Roth, payment of relocation costs was
authorized in an amount not to exceed $22,000 in Case No. ARA465 -TB,
as recommended by the Executive Director. MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. ARA396 -TB On motion by
Mr. Roth, seconded by Mr. Seymour, payment of relocation costs was
authorized in an amount not to exceed $122,000 in Case No. ARA396 -TB,
as recommended by the Executive Director. MOTION CARRIED.
161.123: AMENDMENT NO. 1 TO AGREEMENT - DONALD J. FEARS Mr. Priest
reported on proposed amendment to agreement with Donald J. Fears for
architectural services, to allow preparation of building floor plans
for the E1 Camino Bank building, in the amount of $500.
Mrs. Kaywood offered Resolution No. ARA79 -18 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -18 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO
AGREEMENT WITH DONALD J. FEARS AND AUTHORIZING AND DIRECTING THE
CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Kott, Roth and Seymour
Chairman Seymour declared Resolution No. ARA79 -18 duly passed and
adopted.
161.107: CHANGE ORDER NO. 1 CONTRACT NO. D78 -8 In accordance
with recommendation by the Executive Director, Mr. Seymour moved
that Change Order No. 1, Contract No. D78 -8, for additional removal
work by Wilkinson Construction in connection with said contract, in
the amount of $2,960, be approved, bringing the total contract price
payable to Agency to $22,040. Mr. Overholt seconded the motion.
MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. 0 -470 On motion by Mr. Kott,
seconded by Mr. Roth, payment of relocation costs was authorized in
an amount not to exceed $15,500 in Case No. 0 -470, as recommended by
the Executive Director. MOTION CARRIED.
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Anaheim Redevelopment Agency, March 13, 1979, 1 :00 P.M.
161.172: HARBOR CENTER TRAFFIC STUDY: In response to question by
Mr. Kott, Mr. Priest advised he expected to present the Traffic
Study for Harbor Center next week.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Roth seconded the motion. MOTION CARRIED.
ADJOURNED: 1:17 P.M.
LINDA D. ROBERTS, SEC TARY