RA1978/02/0778 -25
ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 7, 1978 (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
Chairman Thom called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of the minutes for the regular meetings held
January 24 and 31, 1978, was deferred one week.
FINANCIAL
amount of
approved.
382,953.06, in accordance with the 1977 -78 Budget, were
161: DETERMINATION OF PREVAILING RATES OF PER DIEM WAGES Following
recommendation of the Executive Director, Mr. Roth offered Resolution
No. ARA.78 -19.
RESOLUTION NO. ARA78 -19 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER
DIEM WAGES PERTAINING TO PUBLIC WORKS.
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. ARA78 -19 duly passed and adopted.
161: INSTALLATION OF MICROWAVE COMMUNICATION EQUIPMENT Mr.
Priest recommended adoption of a proposed resolution granting a
revocable license to the City for the installation of Police
microwave communication equipment on the roof of the E1 Camino
Bank building.
In answer to question by Mr. Kott as to funds to cover the cost of
this installation, the City Manager replied that funds were budgeted
and are available in the Police Department budget.
DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
6
r. .
ANAHEIM REDEVELOPMENT AGENCY - February 7, 1978 - 1 :00 P.M.
Mrs. Kaywood offered Resolution No. ARA78 -20 granting the revocable
license to the City, as recommended.
RESOLUTION NO. ARA78 -20 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY GRANTING A REVOCABLE LICENSE TO THE CITY OF ANAHEIM FOR THE
PLACEMENT OF CERTAIN EQUIPMENT ON AGENCY -OWNED PROPERTY.
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. ARA78 -20 duly passed and adopted.
161: RELOCATION CASE NO. ARA206 -T -B: On motion by Mr. Thom, seconded
by Mr. Seymour, payment of Relocation Case No. ARA206 -T -B was authorized
in an amount not to exceed $36,235. MOTION CARRIED.
161: RELOCATION CASE NO. ARA207 -T -B On motion by Mr. Thom, seconded
by Mr. Seymour, payment of Relocation Case No. ARA207 -T -B was authorized
in an amount not to exceed $25,182. MOTION CARRIED.
161: CHANGE OF LOCATION F OR BUSINESS OFFICE - ANAHEIM REDE VELOPMENT
AGENCY In accordance with Section 104 of the Agency By -Laws and on
motion by Mrs. Kaywood, seconded by Mr. Thom, the change of location
for the Agency business office from 119 South Claudina Avenue to
106 North Claudina Avenue, effective March 1, 1978, was approved.
MOTION CARRIED.
161.157: WORK ORDER NO. 972 -11 - _(HARBOR CENTER) - CHANGE ORDER NO. 1:
Mr. Priest presented his recommendation for approval of Change Order
No. 1 to Work Order No. 972 -11 -A, adding $39,970 to the contract
price for preparation of the Harbor Center site by Pepsico Building
Systems, Inc. He explained that this change order is required to
cover the import of earth, compaction and grading to provide proper
drainage of surface water from the site to Harbor Boulevard.
In reply to question by Mr. Seymour, the Executive Director noted that
this additional fill would be utilized if this site is used for parking
subsequent to the removal of the temporary structures.
Mr. Kott expressed his opposition to the proposed change order noting
that he felt staff or the contractor should have been aware of the
need for proper drainage and that he just could not vote favorably
78 -27
ANAHEIM REDEVELOPMENT AGENCY - February 7, 1978 - 1:00 P.M.
for a 20% plus increase in the contract price of a job not even begun
yet.
Mr. Priest replied that when the Agency first went into contract with
Pepsico, the location of the various businesses on the site had not
been finalized and the need for this additional fill and grading was
not envisioned. It is upon recommendation of the City Engineer that
this change order is being proposed in order to provide the proper
drainage from the site.
On motion by Mr. Thom, seconded by Mr. Seymour, Change Order No. 1
to Work Order No. 972 -11 -A, Pepsico Building Systems, Inc., contrac-
tor, in the amount of $39,970, was approved, bringing the original
contract price to $222,676.
Mr. Roth noted that he would be voting in opposition to this matter
in that he was still opposed to the expenditure of one -half million
dollars on the temporary shopping center.
Following further discussion between Mr. Kott and Mr. Seymour, a vote
was taken on the foregoing motion offered by Mr. Thom. Agency Members
Kott and Roth voted "No ". MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Thom seconded
the motion. MOTION CARRIED.
ADJOURNED: 1 :20 P.M.
MEMO. F "'.3 ,4 W.Re
LIN D. - D . ROBERTS, 'SECRETARY