RA1981/09/1581 -86
ANAHEIM REDEVELOPMENT AGENCY
September 15, 1981, 1:00 P.M.
Council Chambers
Anaheim Civic Center
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour
ABSENT: AGENCY MEMBERS: Bay
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 1:15 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY No financial
demands were reported.
161.107: AWARD OF CONTRACT NO. D81 -5 - DEMOLITION AND SITE CLEARANCE
In accordance with the recommendations by the Executive Director,
Mrs. Kaywood offered Resolution No. ARA81 -25 for adoption, awarding
Contract No. D81 -5 for site clearing, grading and perimeter improvements
for a parcel of land generally bounded by Claudina Street, Cypress Street
Anaheim Boulevard and Lincoln Avenue (realigned) to the low bidder,
Five States Plumbing, Inc., in the amount of $54,639.43; and in the event
low bidder fails to post required bonds or insurance, awarding said con-
tract to the second low bidder, A & C General Engineering Contractors,
in the amount of $70,591.05. Refer to Resolution Book.
RESOLUTION NO. ARA81 -25 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPON-
SIBLE BIDDER FOR SITE CLEARANCE AND GRADING AND CONSTRUCTION OF PERIMETER
IMPROVEMENT FOR CERTAIN AGENCY PROPERTIES. (Contract D -81 -5; $54,639.43,
Five States Plumbing, Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Bay
Chairman Seymour declared Resolution No. ARA81 -25 duly passed and adopted.
161.123: CERTIFICATE OF COMPLETION - EL CAMINO BUSINESS CENTER Upon report
and recommendation by the Executive Director, Mrs. Kaywood moved that the
issuance of a Certificate of Completion for the E1 Camino Business Center
be authorized (Robert Bentley property, located at the northeast corner
of Harbor Boulevard and Lincoln Avenue). Mr. Overholt seconded the motion.
Mr. Bay was absent. MOTION CARRIED.
81 -87
ANAHEIM REDEVELOPMENT AGENCY, SEPTEMBER 15, 1981, 1:00 P.M.
ADJOURNMENT There being no further business to come before the Anaheim
Redevelopment Agency, Mr. Roth moved to adjourn. Mrs. Kaywood seconded
the motion. Mr. Bay was absent. MOTION CARRIED.
ADJOURNED: 1:19 P.M.
LINDA D. ROBERTS, SECRETARY