RA1981/11/10Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 10, 1981, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norm Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:10 p.m.
MINUTES: Mrs. Kaywood moved to approve the minutes of the regular meetings
held October 6 and October 13, 1981. Mr. Bay seconded the motion. Mr.
Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
11,234.92, in accordance with the 1981 -82 Budget, were approved.
161.107: CONTRACT AWARD FOR HOUSE MOVING - CONTRACT D81 -6: Mrs. Kaywood
offered Resolution No. ARA81 -33 for adoption, accepting the low bid of A. A.
Jet Housemovers, Inc., in the amount of $14,800, to move the Agency structure
from 502 East Lincoln Avenue to 206 North Olive Street and site clearance and
grading at 502 East Lincoln Avenue (Contract No. D81 -6); and in the event the
low bidder fails to post the required bonds or insurance, accept the second
low bid of Snow House Movers, Inc., in the amount of $24,820, as recommended
in memorandum dated August 4, 1981, from Executive Director of Community
Development Norm Priest. Refer to Resolution Book.
RESOLUTION NO. ARA81 -33: 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.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt
Chairman Seymour declared Resolution No. ARA81 -33 duly passed and adopted.
161.128: QUARTERLY AUDIT REPORT FOR REDEVELOPMENT RELOCATION ACCOUNT: Mr.
Bay moved to receive and file the Quarterly Audit Report for the Redevelopment
Relocation Account for the period covering July 1 to September 30, 1981. Mr.
Roth seconded the motion. Mr. Overholt was absent. MOTION CARRIED.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion.
Mr. Overholt was absent. MOTION CARRIED. (1:13 P.M.)
LINDA D. ROBERTS, SECRETARY