RA1980/01/08:/
ANAHEIM REDEVELOPMENT AGENCY
January 8, 1980 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and 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 Rede-
velopment Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mrs. Kaywood, minutes
of the Anaheim Redevelopment Agency regular meeting held January 2,
1980 were approved. MOTION CARRIED.
FINANCIAL
amount of
approved.
114,254.05, in acci
ce with the 1979 -80 Budget, were
161.128: FINANCI S TATEMENTS, PERIOD ENDING NOVEMB 30. 1979
On motion by Mr. Roth, seconded by Mr. Bay, Redevelopment Agency
Financial Statements for Redevelopment Project Alpha were ordered
received and filed, as recommended by the Executive Director.
MOTION CARRIED.
161.158: RELOCATION COSTS - CASE NO. 0- 546 On motion by
Mrs. Kaywood, seconded by Mr. Bay, payment of relocation costs
was authorized in an amount not to exceed $17,000 in Case No. 0 -546,
as recommended by the Executive Director. MOTION CARRIED.
161.107: AWARD OF CONTRACT NO. D79 -24 - DEMOLITION AND SITE
CLEARANCE In accordance with recommendations of the Executive
Director, Mrs. Kaywood offered Resolution No. ARA80 -2 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA80 -2 : 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 PROPERTY. (Contract D79 -24) (252 N. Anaheim Blvd., 111 N.
Santa Fe, 510 E. Chartres, 120 N. Philadelphia, 117 -121, 123 127
and 129 -131 E. Lincoln Ave.)
.
ANAHEIM REDEVELOPMENT AGENCY, JANUARY 8, 1980, 1:00 P.M.
Roll call vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Chairman Seymour declared
adopted.
ADJOURNMENT There being
Anaheim Redevelopment Agei
wood seconded the motion.
Overholt, Kaywood, Bay, Roth and Seymour
None
None
Resolution No. ARA80 -2 duly passed and
no further business to come before the
icy, Mr. Bay moved to adjourn. Mrs. Kay -
MOTION CARRIED.
ADJOURNED: 1 :24 p.m.
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