RA1979/11/2079 -136
ANAHEIM REDEVELOPMENT AGENCY
November 20, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour
ABSENT: AGENCY MEMBERS: Roth
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 Redevelop-
ment Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes
of the Anaheim Redevelopment Agency regular meeting held November 13,
1979, were approved. Mr. Roth was absent. MOTION CARRIED.
FINA NCIAL DEMANDS AGAINS THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $1,368,830.92,
were approved.
in accordance with the 1979 -80 Budget,
161.107: FINAL ACCEPTANCE, DEMOLITION AND SITE CLEARANCE — CONTRACT
NO. D79 -9 : In accordance with certificate filed by the Executive
Director, Mrs. Kaywood offered Resolution No. ARA79 -108 for adoption.
Refer to Resolution Book.
RESOLUTION NO.ARA79 -108 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND
TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE
OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. Contract
No. D79 -9. (Hintz Wrecking Company, Inc.)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt, Kaywood, Bay and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Roth
Chairman Seymour declared Resolution No. ARA79 -108 duly passed and
adopted.
79 -137
ANAHEIM REDEVELOPMENT AGENCY, NOVEMBER 20, 1979, 1 :00 P.M.
EXECUTIVE SESSION In accordance with request by the Executive
Director, Mrs. Kaywood moved to recess into Executive Session.
Mr. Bay seconded the motion. Mr. Roth was absent. MOTION CARRIED.
(1:08 P.M.)
AFTER RECESS Chairman Seymour reconvened the meeting at 1:13
P.M., all Agency Members being present; with the exception of
Mr. Roth.
161.118: SETTLEMENT OF LITIGATION, SUPERIOR COURT CASE
NO. 27- 73 -11 In accordance with recommendations by the Executive
Director, Mr. Seymour moved that the firm of Oliver, Stoever and
Laskin, Special Counsel to the Redevelopment Agency, be authorized
to settle claim in Superior Court Case No. 27- 73 -11, in the amount
of $1,500 for alleged loss of goodwill. Mr. Overholt seconded
the motion. Mr. Roth was absent. MOTION CARRIED.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Bay seconded the motion. Mr. Roth was absent. MOTION CARRIED.
ADJOURNED: 1:14 P.M.
Vii. .1 � �'t•.r�y. �
LINI r ROBERTS ..