RA1978/07/2578 -105
ANAHEIM REDEVELOPMENT AGENCY
July 25, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT CITY ATTORNEY: Frank Lowry
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:20 P.M.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of
the regular meetings held June 13, June 20 and June 27, 1978, were
approved. MOTION CARRIED.
FINANCIAL DEMANDS. There were no financial demands against the
Redevelopment Agency.
161.149: FINAL ACCEPTANCE, CONTRACT NO.SI -78 -1: In accordance with
the certification submitted by the Executive Director, Mr. Kott offered
Resolution No. ARA78 -85 for adoption accepting the work and filing the
notice of completion for parking lot located on the east side of
Anaheim Boulevard between Chartres Street and Lincoln Avenue, and on
the east side of Emily Street between Chartres Street and Lincoln
Avenue (John W. Tiedemann Co., Contractor).
RESOLUTION NO. ARA78 -85: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTA-
TION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. CONSTRUCTION OF ASPHALT
CONCRETE PAVEMENT ON TWO PARKING LOTS LOCATED EAST'SIDE OF ANAHEIM
BOULEVARD AND EAST SIDE OF EMILY STREET, IN THE CITY OF ANAHEIM,
CONTRACT NO. SI78 -1.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
Chairman Seymour declared Resolution No. ARA78 -85 duly passed and
adopted.
78 -106
ANAHEIM REDEVELOPMENT AGENCY - July 25, 1978. 1:00 P.M.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Kott moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:28 P.M.
ECRETARY
LIN A D. ROBERTS,