RA1979/11/0679 -132
ANAHEIM REDEVELOPMENT AGENCY
November 6, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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
CITY ENGINEER: William Devitt
Chairman Seymour called the regular meeting of the Anaheim Redevel-
opment Agency to order.
MINUTES Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE REDEVELOPMENT AGENCY in the amount of
126,474.28, in accordance with the 1979 -80 Budget, were approved.
161: MONTHLY STATUS REPORT - SEPTEMBER 1979 On motion by Mr. Over-
holt, seconded by Mrs. Kaywood, the Monthly Status Report covering
Redevelopment activities for the month of September 1979, was
ordered received and filed.
In reply to question by Mr. Bay, City Engineer William Devitt
reported that the work on the Miraloma Storm Drain,west of Tustin
Avenue,was now approximately 80% complete, and the drainage problem
at the intersection of Miraloma and Miller Streets should be under
control.
MOTION CARRIED.
161.158: AWARD OF BID - FIXTURES AND EQUIPMENT, SALE NO. 79 -2
In accordance with the recommendations of the Executive Director,
Mr. Seymour offered Resolution No. ARA79 -105 for adoption, accept-
ing the highest bidsfnr fixtures and equipment, Sale No. 79 -2,
fixtures from a restaurant, old furniture, barber shop, newspaper,
dentist and gym, on a lot basis as follows: Lot 1, Herb's Furniture,
$160; Lots 2, 4, 5 and 9, Pat Proppe Antiques, $2,132.87; Lot 3,
Terry McCracken, $600; Lot 6, Donald Groenke, $1,318; Lot 7, L & E
Dental Management Co., Inc.; Lot 8, Vince's Machine Co., $1,626.60.
Refer to Resolution Book.
79 -133
ANAHEIM REDEVELOPMENT AGENCY, NOVEMBER 6, 1979, 1:00 P.M.
RESOLUTION NO. ARA79 -105 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY ACCEPTING THE HIGHEST RESPECTIVE BIDS FOR PURCHASE OF
FIXTURES AND EQUIPMENT, AND DIRECTING THE EXECUTIVE DIRECTOR TO
EXECUTE BILLS OF SALE THERETO, ON BEHALF OF THE ANAHEIM REDEVELOP-
MENT AGENCY. (79 -2)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. ARA79 -105 duly passed
and adopted.
161.158: CHANGE ORDER NO. 1, CONTRACT NO. FE78 -1 In accordance
with recommendation by the Executive Director, Mr. Bay moved that
Change Order No. 1 to Contract No. FE78 -1, relocation of fire escape
for Agency -owned property at 106 North Claudina Street, in the amount
of$6,835.76, be approved, bringing the original contract price to
$41,035.76, Duncan Steel, Inc.., contractors. Mr. Roth seconded the
motion. MOTION CARRIED.
161.158: FINAL ACCEPTANCE, CONTRACT NO. FE78 -1 In accordance
with certificate filed by the Executive Director, Mrs. Kaywood
offered Resolution No. ARA79 -106 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA79 -106 A RESOLUTION OF THE ANAHEIM REDEVELOP-
MENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND
TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFOR-
MANCE OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT.
(Contract No. FE78 -1) (Duncan Steel, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA79 -106 duly passed and
adopted.
79 -134
ANAHEIM REDEVELOPMENT AGENCY, NOVEMBER 6, 1979, 1:00 P.M.
161.107: CHANGE ORDER NO. 1, CONTRACT NO. D79 -8 In accordance
with recommendation by the Executive Director, Mrs. Kaywood moved
that Change Order No. 1, Contract No. D79 -8, for extra work in
connection with site clearance at the W & D property, in the amount
of $30,669.05, be approved, bringing the original contract price to
$204,669.05, Silveri and Ruiz Construction Co., contractor.
Mr. Overholt seconded the motion.
Responding to question by Mr. Bay, Mr. Priest briefly outlined the
extra work performed in connection with subject contract. MOTION
CARRIED.
EXECUTIVE SESSION At the request of the Executive Director, Mrs.
Kaywood moved to recess into Executive Session. Mr. Overholt seconded
the motion. MOTION CARRIED. (1:14 P.M.)
AFTER RECESS The meeting was reconvened by Chairman Seymour at
1:18 P.M.
161.121: FINAL ORDER OF CONDEMNATION, SUPERIOR COURT CASE
NOS. 26 -34 -91 AND 26- 90 -19 In accordance with the recommendations
by the Executive Director and City Attorney, it was moved by
Mrs. Kaywood, seconded by Mr. Seymour, that the motion made on
October 30, 1979, pertaining to subject litigation, be rescinded
due to clerical error, and that the firm of Oliver, Stoever and
Laskin, Special Counsel to the Redevelopment Agency, be authorized
to settle condemnation in Superior Court Cases Nos. 26 -34 -91 and
26- 90 -19, in an amount not to exceed $71,004 plus interest at 7%
per annum, plus any accrued costs, and to prepare and file Final
Order of Condemnation. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mrs. Kay -
wood seconded the motion. MOTION CARRIED.
ADJOURNED: 1 :20 P.M.
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