RA1981/03/1081 -23
ANAHEIM REDEVELOPMENT AGENCY
MARCH 10, 1981, 1 :00 P.M.
Council Chambers
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 Redevelopment
Agency to order at 1:00 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the
regular meetings held February 17 and 24, 1981, were approved. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amounts
of $48,527.67 for the period ending March 3, 1981, and $1,483.55 for the
period ending March 10, 1981, in accordance with the 1980 -81 Budget, were
approved.
161.107: FINAL ACCEPTANCE DEMOLITION AND SITE CLEARANCE - CONTRACTS
NOS, D80 -5 AND D81 -1 : In accordance with recommendations by the Executive
Director, Mr, Bay offered Resolution Nos.ARA81 -7 and ARA81 -8 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA81 -7 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT 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 PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. (Contract No. D80 -5; Kent & Sons Land -
clearing; 114, 118 & 126 N. Helena Street; 211 N. Claudina St.)
RESOLUTION NO. ARA81 -8 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT 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 PERFORMANCE OF ALL WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. (Contract No. D81 -1; Kent & Sons Land -
clearing; 122 -124 N. Helena Street)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolutions Nos. ARA81 -7 and ARA81 -8 duly
passed and adopted.
81 -24
ANAHEIM REDEVELOPMENT AGENCY MARCH 10 1981 1:00 P.M.
161.123: AMENDMENT TO AGREEMENT - KEYSER MARSTON ASSOCIATES INC.
On motion by Mrs. Kaywood, seconded by Mr. Overholt, amendment to agree-
ment with Keyser Marston Associates, Inc., to provide $1,755.97 for
additional work performed in connection with the Marks -Foran Bond Issue,
increasing the original contract amount to $15,755.97, was authorized, as
recommended by the Executive Director. MOTION CARRIED.
161.158: RELOCATION CLAIMS AGAINST THE CITY No relocation claims
pending over a ninety -day period were reported.
RECESS In accordance with request by the Executive Director, Mrs. Kay -
wood moved to recess into Closed Session to consider a litigation
matter. Mr. Overholt seconded the motion. MOTION CARRIED. (1:05 P.M.)
AFTER RECESS Chairman Seymour reconvened the meeting at 1:26 P.M., all
Agency Members being present.
161.158: SETTLEMENT OF GOODWILL CLAIM - SUPERIOR COURT CASE NO. 28- 44 -01
In accordance with recommendations by the Executive Director and the City
Attorney, Mr. Seymour moved that the firm of Oliver, Stoever and Laskin,
special counsel to the Agency, be authorized to settle Goodwill Claim in
Superior Court Case No. 28- 44 -01, in an amount not to exceed $15,000.
Mr. Bay seconded the motion. MOTION CARRIED.
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: 1:27 P.M.
LINDA D. ROBERTS, SECRETARY