RA1978/08/0178 -107
ANAHEIM REDEVELOPME AGENCY
August 1, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth, Seymour
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 Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 869,111.58, in accordance with the 1978 -79 Budget, were
approved.
161.149: FINAL ACCEPTANCE, CONTRACT NO. SI78 -2: In accordance with
the certification submitted by the Executive Director, Mrs. Kaywood
offered Resolution No. ARA78 -86 for adoption, accepting the work and
authorizing the Notice of Completion be filed for the parking lot
located on the east side of Harbor Boulevard between Oak and Chestnut
Streets.
RESOLUTION NO. ARA78 -86: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT, LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK
NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (Schramm Contractors,
Inc.)
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA78 -86 duly passed and adopted.
ANAHEIM REDEVELOPMENT AGENCY - August 1, 1978, 1:00 P.M.
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Agency, Mrs. Kaywood moved to adjourn.
Mr. Roth seconded the motion. MOTION CARRIED.
ADJOURNED: 1:09 P.M.
LINDA D. ROBERTS, SECRETARY