RA1991/01/08Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 8, 1991, 5:20 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle, Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:50 p.m. on January 4, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:45 p.m.
MINUTES: Agency Member Simpson moved to approve the minutes of the regular
meeting held November 27, 1990. Agency Member Ehrle seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$843,148.63 for the week ending December 21, 1990; and $882,267.41 for the week
ending December 28, 1990; and $201,383.79 for the week ending January 4, 1991,
in accordance with the 1990 -91 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency
Member Ehrle, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161: Approving and adopting revised Rules and Regulations for
Implementation of the California Uniform Relocation Assistance Law. The bill
revised state law governing relocation assistance to conform more closely with
federal relocation rules by increasing benefit levels.
2. 161: Approving the Final Construction Drawings, Final Landscape Plans and
Color Palette by Lincoln Property Company, subject to compliance with the
Conditions of Approval for Heritage Place - Parcels 14,22, and 4D.
3. 123: Approving an agreement with Warkentin Wraight, Architects, in an
amount not to exceed $100,000 for professional services in developing Design
Guidelines for affordable housing.
4. 161: Approving the Anaheim Center Guide for Development as prepared by
ELS /Elbasani and Logan Architects and Sedway Cooke Associates (redevelopment of
the Town Center Community Shopping Center - downtown portion of Project Alpha).
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 8, 1991, 5:20 P.M.
5. 161: Awarding the contract to the lowest and best responsible bidder,
Montgomery Elevator Co., in the amount of $862,990 for elevators (City
Utilities Building - Koll Anaheim Center, Phase I). In the event said low
bidder fails to comply with the terms of the award, award the contract to the
second low bidder.
Awarding the contract to the lowest and best responsible bidder, C.E. Buggy,
Inc., in the amount of $1,092,315 for metal decking (City Utilities Building -
Koll Anaheim Center, Phase I). In the event said low bidder fails to comply
with the terms of the award, award the contract to the second low bidder.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Ehrle
seconded the motion. MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL, SECRETARY
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