RA1979/07/3179 -92
ANAHEIM REDEVELOPMENT AGENCY
July 31, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt
ABSENT: AGENCY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
ACTING SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro T.em Overholt called the regular meeting of the Anaheim
Redevelopment Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes
of the Anaheim Redevelopment Agency regular meetings held July 10
and July 17, 1979, were approved with noted typographical correction
to page 2 of July 17. Mr. Seymour was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAI
amount of $24, 121.87,
approved.
T THE ANAHE REDEVELOPMENT AGENCY in the
in acc
e with the 1979 -80 Budget, were
161.123: SECOND AME NDMENT TO RICKS & RICK A GR EE ME NT : The Execu-
tive Director presented his recommendation that the Agency approve
a second amendment to the agreement with Ricks & Ricks to provide
legal services for the Project Area Committee for the period July 1,
1979 to June 30, 1980, with a maximum compensation of $6,000.
Mr. Bay offered Resolution No. ARA79 -72 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA79 -72 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT
TO AGREEMENT FOR LEGAL SERVICES AND AUTHORIZING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT. (RICKS AND RICKS)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Bay, Roth and Overholt
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
--,
Wei
Chairman Pro T em Overholt declared Resolution No. ARA79 -72 duly
passed and adopted.
79 -93
ANAHEIM REDEVELOPMENT AGENCY, JULY 31, 1979, 1 :00 P.M.
161.123: AUTHORIZATION TO HIRE PETERSON -MENARD & ASSOCIATES INC.
- RESIDENTIAL HOUSING CONDITION SURVEY Report from the Executive
Director recommending that the Agency authorize the hiring of Peter -
son-Menard and Associates, Inc. and direct preparation of an agree-
ment for an amount not to exceed $4,940.00, for services associated
with the Residential Housing Condition Survey within Redevelopment
Project Alpha, was submitted.
Mr. Bay noted that the firm recommended for hire was not the lowest
bid received, and inquired as to why Mr. Priest had recommended them
over the lower bidders.
Mr. Priest advised that the low -bid firm proposed to use student
interns to perform the survey whereas the recommended firm, which
was the second low bid, would utilize the service of a construction
engineer who has considerable experience and knowledge in this
field.
MOTION: On motion by Mrs. Kaywood, seconded by Mr. Roth, the Anaheim
Redevelopment Agency authorized the hiring of Peterson - Menard and
Associates, Inc., and directed the preparation of an agreement in
-�- an amount not to exceed $4,940.00 as recommended by the Executive
Director. Mr. Seymour was absent. MOTION CARRIED.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACTS
NOS. D -78 -2B AND D79 -1 : In accordance with the certificates filed
by the Executive Director, Mr. Bay offered Resolutions Nos. ARA79 -73
and ARA79 -74 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -73 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 -2B. (Hintz Wrecking Co., Inc.: 127, 144, 148, 150 and 154 West
Lincoln Avenue)
RESOLUTION NO. ARA79 -74 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.
D79 -1. (Hintz Wrecking Co., Inc.: 301, 309, 323, 325 and 347 West
Lincoln Avenue)
79 -94
ANAHEIM REDEVELOPMENT AGENCY, JULY 31, 1979, 1 :00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Seymour
The Chairman Pro Tem declared Resolutions Nos. ARA79 -73 and
ARA79-74 duly passed and adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CONTRACTS
NOS. D78 -10 AND D78 -8RB In accordance with the certificates filed
by the Executive Director, Mrs. Kaywood offered Resolutions Nos.
ARA79 -75 and ARA79 -76 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -75 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 -10. (Rosie's, Inc.: 441 W. Lincoln Ave.; 114, 120 122 1222
N. Harbor Boulevard; 414 & 415 W. Chartres Street; 206 & 208 N._.
Anaheim Boulevard; 305, 312 & 317 E. Chartres Street; 201, 207 & 211
S. Harbor Boulevard; and 104 -108 E. Lincoln Avenue.)
RESOLUTION NO. ARA79 -76 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 -8RB. (Rosie's, Inc.: 107, 119 & 1192 N. Lemon Street; 187, 201
& 209 W. Lincoln Avenue.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Bay, Roth and Overholt
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
Chairman Pro Tem Overholt declared Resolutions Nos. ARA79 -75 and
ARA79 -76 duly passed and adopted.
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE - CON-
TRACTS NOS. D79-7, D79 -10, D79 -11 AND D79- 14SFC In accordance
with the certificates filed by the Executive Director, Mr. Roth
offered Resolutions Nos. ARA79 -77 to ARA79 -80, both inclusive,
for adoption. Refer to Resolution Book.
79 -95
ANAHEIM REDEVELOPMENT AGENCY, JULY 31, 1979, 1:00 P.M.
RESOLUTION NO. ARA79 -77 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. D79 -7.
(Wizard of Wrecking: 234, 238 240 & 242 E. Lincoln Avenue)
RESOLUTION NO. ARA79 -78 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.
D79 -10. (Wizard of Wrecking: 142 N. Lemon Street)
RESOLUTION NO. ARA79 -79 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.
D79-11. (Wizard of Wrecking: 122 S. Lemon Street)
RESOLUTION NO. ARA79 -80 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.
D79- 14SFC. (Wizard of Wrecking: 1200 Lakeview)
Mr. Bay noted that
Director showed the
1200.West Lakeview
north /south. (The
were later checked
view Street.)
Roll Call Vote:
the recommendation received from the Executive
work for Contract No. D79 -14SFC performed at
Street and questioned this, since Lakeview runs
contract documents and Notice of Completion
and correctly indicated the address as 1200 Lake-
AYES:
AGENCY
MEMBERS:
Kaywood, Bay, Roth and Overholt
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Seymour
The Chairman Pro Tem declared Resolutions Nos. ARA79 -77 through
ARA79 -80, both inclusive, duly passed and adopted.
RECESS - EXECUTIVE SESSION On motion by Mr. Bay, seconded by
Mrs. Kaywood, the Anaheim Redevelopment Agency recessed to Execu-
tive Session, 1 :16 P.M. Mr. Seymour was absent. MOTION CARRIED.
79 -96
ANAHEIM REDEVELOPMENT AGENCY, JULY 31, 1979, 1.00 P.M
AFTER RECESS Chairman Pro Tem Overholt called the meeting to
order, all Agency Members present with the exception of Mr. Seymour.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mrs. Kay -
wood seconded the motion. Mr. Seymour was absent. MOTION CARRIED.
ADJOURNED: 1 :32 P.M.
�e� � �2xz
LEONORA N. SOHL, ACTING SECRETARY