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RA2001/01/23ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY MEETING JANUARY 23, 2001 123 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on January 19, 2001 on the bulletin board outside of the Council Chambers, at the north entrance to City Hall and the east entrance to City Hall, bridge level. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:28 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: There were no public comments. CONSENT CALENDAR ITEMS 1-2: Chairman Daly moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member McCracken. Motion carried unanimously. , Approve and authorize the Executive Director to execute the Owner Participation Agreement with Automotive Callper Exchange, Inc., to relocate the company to 1600 North Kraemer, Anaheim. ~6~ 2. Approve minutes of the Anaheim Redevelopment Agency meeting held December 19, 2000, and January 9, 2001. ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment Agency, seconded by Agency Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:29 P,.M. Sh~,C~/~C/~~' ~ Secretary, Anaheim Redevelopment Agency