RA1981/12/0181 -103
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
December 1, 1981, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
REDEVELOPMENT DIRECTOR: Robert Lyons
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:20 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,661.44, in accordance with the 1981 -82 Budget, were approved.
161.123: FINANCIAL CONSULTING SERVICES - KATZ, HOLLIS, COREN AND ASSOCIATES,
INC.: On motion by Mrs. Kaywood, seconded by Mr. Overholt, a first amendment
to an agreement for financial consulting services with Katz, Hollis, Coren and
Associates, Inc., increasing compensation therefor, was authorized, as
recommended in memorandum dated November 23, 1981 from Executive Director of
Community Development Norm Priest. MOTION CARRIED.
161.123: OILING OF PARCEL, CONTRACT NO. D81 -8: Mrs. Kaywood offered
Resolution No. ARA81 -37 for adoption, accepting the oiling of a parcel located
north of Lincoln Avenue, between Helena and Lemon Streets, Contract No. D81 -8,
and directing the Agency Secretary to file a Notice of Completion; R. J. Noble
Company, contractor, as recommended in memorandum dated November 19, 1981 from
the Executive Director of Community Development. Refer to Resolution Book.
RESOLUTION NO. ARA81 -37: 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 -8)
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 -37 duly passed and adopted.
161.167: ACCEPTANCE OF REMOVAL OF PYLON DIRECTOR SIGN AND POSTS AT HARBOR
CENTER: Mrs. Kaywood offered Resolution No. ARA81 -38 for adoption, accepting
the removal of pylon directory sign and posts at Harbor Boulevard Center, 400
South Harbor Boulevard, Fund No. 82- 364 -6245, and directing the Agency
Secretary to file a Notice of Completion; Niagara Electric Company,
contractor, as recommended in memorandum dated November 19, 1981 from the
Executive Director. Refer to Resolution Book.
81 -104
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
December 1, 1981, 1:00 P.M.
RESOLUTION NO. ARA81 -38: 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. (1981 -82 Resource Allocation Plan, Fund No. 82- 364 -6245)
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 -38 duly passed and adopted.
161.158: RELOCATION CLAIMS AGAINST THE CITY: No relocation claims pending
over a ninety -day period were reported.
ADJOURNMENT: Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion.
MOTION CARRIED. (1:22 P.M.)
LINDA D. ROBERTS, SECRETARY