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RA1991/05/14Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 14, 1991, 5:00 P.M. PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:55 p.m. on May 10, 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 5:34 p.m. MINUTES: Agency Member Simpson moved to approve the minutes of the regular meeting held April 23, 1991. Agency Member Daly seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $117,726.14 for the week ending May 10, 1991, in accordance with the 1990 -91 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency Member Daly, 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 the revisions to the First -Time Homebuyer Down Payment Assistance Loan and Rehabilitation Loan Program by amending the program boundaries, revising the criteria for participation, and authorizing the use of a maximum 30% of available program funds for Affordable Condominium Program as approved by the Agency. 2. 175: Awarding a contract to the lowest and best responsible bidder, Cabrillo Hoist and Crane, in the amount of $119,040 for manlift in connection with the City Building - Koll Anaheim Center, Phase I. 175: Awarding a contract to the lowest and best responsible bidder, D. V. Troyer Co., in the amount of $83,981 for waterproofing in connection with the City Building - Koll Anaheim Center, Phase I, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder. 175: Awarding a contract to the lowest and best responsible bidder, Mark Beamish Waterproofing, in the amount of $59,706 for roofing and waterproofing in connection with the City Building Parking Structure - Koll Anaheim Center, Phase I, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder. 91 -39 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 14, 1991, 5:00 P.M. 175: Rejecting all bids received for the glass /glazing and flooring portions in connection with the City Building and City Building Parking Structure - Koll Anaheim Center, Phase I. 175: Awarding a contract to the lowest and best responsible bidder, Durand Door Corporation, in the amount of $294,904 for millwork in connection with the City Building and City Building Parking Structure - Koll Anaheim Center, Phase I, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder. 175: Awarding a contract to the lowest and best responsible bidder, Johnson and Turner Painting Company, in the amount of $231,669 for painting in connection with the City Building and City Building Parking Structure - Koll Anaheim Center, Phase I, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder. 175: Awarding a contract to the lowest and best responsible bidder, Charles McCandless Tile Contractor, Inc., in the amount of $163,523 for ceramic tile in connection with the City Building and Pacific Bell Parking Structure - Koll Anaheim Center, Phase I, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder. End of Consent Calendar. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Daly seconded the motion. MOTION CARRIED. (5:35 p.m.) LEONORA N. SOHL, SECRETARY 91 -40