RA1981/08/1181 -77
ANAHEIM REDEVELOPMENT AGENCY
AUGUST 11, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
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
REDEVELOPMENT MANAGER: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:27 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of the
Anaheim Redevelopment Agency regular meeting held June 30, 1981, were
approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $250, in accordance with the 1981 -82 Budget, were approved.
161.107: AWARD OF CONTRACT NO. D81 -2 - DEMOLITION AND SITE CLEARANCE
In accordance with the recommendations of the Executive Director, Mr. Bay
offered Resolution No. ARA81 -21 for adoption, awarding a contract for
demolition and site clearance of land located at 150, 204 and 1100 East
Lincoln Avenue, 338 -350 West Lincoln Avenue, and 221 West Broadway Street,
and*in the event the low bidder fails to post required bonds or insurance,
accepting the second low bid of A -1 Landclearing Company, in the amount
of $47,150. Refer to Resolution Book.
RESOLUTION NO. ARA81 -21 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
PROPERTIES. (CONTRACT D81 -2) (Hintz Wrecking Company, $27,900;
150, 204 & 1100 E. Lincoln; 338 -350 W. Lincoln; 221 W. Broadway)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA81 -21 duly passed and
adopted.
161.123: AGREEMENT WITH K EYSE R MARSTON ASSOCI INC. - REVISED RATES
.� SCHEDULE In accordance with recommendations by the Executive Director,
Mr. Overholt offered Resolution No. ARA81 -22 for adoption, authorizing
a revision to the Schedule of Rates of Compensation for consulting ser-
vices pursuant to agreement with keyser Marston Associates, Inc., in the
areas of marketing, feasibility analysis and land valuations. Refer to
Resolution Book.
81 -78
ANAHEIM REDEVELOPMENT AGENCY, AUGUST 11, 1981, 1:00 P.M.
RESOLUTION NO. ARA81 -22 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A REVISED SCHEDULE OF RATES OF COMPENSATION. (Keyser
Marston Associates, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA81 -22 duly passed and
adopted.
161.123: AGREEMENT FOR ENGINEERING SERVICES - MELVYN GREEN & ASSOCIATES, INC.
Agency Member Overholt moved that agreement with Melvyn Green & Associates,
Inc., in an amount not to exceed $7,820, be authorized, as recommended by the
Executive Director, in connection with a move and restoration of a building
to be used on a temporary basis as a "site office" for Neighborhood Conser-
vation in Project Alpha on an Agency -owned lot located at 206 North Olive
Street. Agency Member Roth seconded the motion. 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. MOTION CARRIED.
ADJOURNED: 1:30 p.m.
LINDA D. ROBERTS, SECRETARY