RA1977/12/2777 -150
ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 27, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
DEPUTY CITY ATTORNEY: M. E. Slaughter
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of the minutes for the regular meetings held
December 13 and 20, 1977, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $78,210.40, in accordance with the 1977 -78 Budget, were
approved.
161: ALPHA PROJECT FINANCIAL STATEMENT On motion by Mr. Roth,
seconded by Mrs. Kaywood, the Alpha Project Financial Statement ending
November 30, 1977, was received and filed. MOTION CARRIED.
161.107: PURCHASE AND REMOVAL OF RESIDENTIAL STRUCTURE - 113 & 117
NORTH CLEMENTINE On motion by Mr. Kott, seconded by Mrs. Kaywood,
the Agency Secretary was authorized and directed to publish a Notice
Inviting Sealed Bids for the purchase and removal of improvements
located at 113 and 117 North Clementine Street and fixing January 19,
1978 2:00 P.M., as the date and hour for the opening of said bids.
MOTION CARRIED.
161.107: WORK ORDER NO. 1691 - CHANGE ORDER NO. 2 On motion by
Mr. Kott, seconded by Mrs. Kaywood, Change Order No. 2 to Work Order
No. 1691 was authorized, adding $800 to the amount payable to the
Agency for additional demolition and site clearance by the Wizard
of Wrecking. MOTION CARRIED.
161.158: CONVEYANCE OF AN EASEMENT TO THE CITY In accordance with
the recommendation of the Executive Director as outlined in memorandum
dated December 21, 1977, Mrs. Kaywood offered Resolution No. ARA77 -102
77 -151
ANAHEIM REDEVELOPMENT AGENCY - December 27, 1977 - 1:00 P.M.
authorizing the dedication of a 20 -foot easement on property adjacent
to the easterly boundary of the Shapell Housing site to the City for
road and public utility purposes.
RESOLUTION NO. ARA77 -102 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE CONVEYANCE OF AN EASEMENT TO THE CITY OF ANAHEIM
.... FOR PUBLIC ROAD, UTILITY AND PEDESTRIAN PURPOSES.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -102 duly passed and adopted.
161.157: EL CAMINO BANK REMODELING - PROJECT NO. 52- 4804 - 212 -11: Mr.
Priest reported that only one bid had been received from Near -Cal
Corporation in the amount of $195,540 for the remodeling of interior
portions of the El Camino Bank Building and that it was in excess of
the estimated cost. He further recommended that said bid be rejected
and that the Executive Director be authorized to enter into contracts
in order to accomplish the work, in an amount not to exceed $140,000.
In answer to questions by Mr. Roth, Mr. Priest replied that structural
studies of the building indicates it can be retained and that the
elevators are serviced monthly.
Mr. Kott indicated that he would like to see the costs for said
remodeling kept at $100,000.
Following clarification as to cost and action necessary by Deputy
City Attorney Slaughter, Mr. Thom offered Resolution No. ARA77 -103,
rejecting the bid of Near -Cal Corporation and authorizing the Execu-
tive Director to execute contracts, obtained after competitive
bidding, in an amount not to exceed $140,000.
RESOLUTION NO. ARA77 -103 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY REJECTING BID RECEIVED UP TO THE HOUR OF 2 :00 P.M. ON THE 22ND
DAY OF DECEMBER, 1977, FOR REMODELING OF INTERIOR PORTIONS OF THE
EL CAMINO BANK BUILDING, 203 EAST LINCOLN AVENUE, ANAHEIM, PROJECT
NO. 52- 4804 - 212 -11.
77 -152
ANAHEIM REDEVELOPMENT AGENCY - December 27, 1977 - 1:00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
Kott
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA77 -103 duly passed and adopted.
161.123: PEPSICO BUILDING SYSTEMS, INC. - AMENDMENT TO AGREEMENT:
Following explanation and recommendation of the Executive Director,
as outlined in memorandum dated December 20, 1977, Mr. Seymour
offered Resolution No. AR.A77 -104 authorizing an amendment to agree-
ment with Pepsico Building Systems, Inc. relating to the temporary
shopping center to be located on Harbor Boulevard.
Mr. Roth indicated he would support the resolution because of the
"housecleaning" concept,but that he was still opposed to spending
one -half million dollars for the temporary shopping center.
RESOLUTION NO. ARA77 -104 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREE-
MENT WITH PEPSICO BUILDING SERVICES, INC. AND AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No., ARA77 -104 duly passed and adopted.
161.123: JOHN HARRIS, AIA - AMENDMENT TO AGREEMENT Following recom-
mendation of the Executive Director, Mr. Thom offered Resolution
No. ARA77 -105 authorizing an amendment to agreement with John Harris,
AIA, to provide construction supervision at $25 per hour during
remodeling of interior portions of the E1 Camino Bank building.
RESOLUTION NO. ARA77 -105 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREE-
MENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND JOHN HARRIS AND
AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID
AMENDMENT TO AGREEMENT.
77 -153
ANAHEIM REDEVELOPMENT AGENCY - December 27, 1977 - 1:00 P.M.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Kaywood, Seymour, Roth and Thom
NOES:
AGENCY
MEMBERS:
Kott
ABSENT:
AGENCY
MEMBERS:
None
The Chairman declared Resolution No. ARA.77 -105 duly passed and adopted.
161.121: PROPERTY CONDEMNATION (200 SOUTH ANAHEIM BOULEVARD)
Following explanation and recommendation of the Executive Director,
Mrs. Kaywood offered Resolution No. ARA77 -106.
RESOLUTION NO. ARA77 -106 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AMENDING RESOLUTION NO. ARA77 -89 NUNC PRO TUNC BY CORRECTING
THE LEGAL DESCRIPTION OF PROPERTY THEREIN CONTAINED. (PETROPOULUS)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Chairman declared Resolution No. ARA77 -106 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mrs. Kaywood moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:13 p.m.
0 1 VAN r All _ ya_' /� �.. � a.
LINDA D. RO BE R TS, • •