RA2001/12/11II
ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
DECEMBER 11, 2001
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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: Assistant City Manager Dave Morgan, City Attorney Jack White, Secretary
Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
December 7, 2001 the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:44 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS 1 - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Motion carried
unanimously. Agency Member Kring abstained on Item 3, Agency Member Tait abstained on
Item 1.
1. Approve and authorize the Executive Director to execute the Exclusive Negotiation
Agreement with 7elman Retail Partners, Inc. for the proposed development of the
northeast corner of Beach Boulevard and Lincoln Avenue.
2. Approve and authorize the Executive Director to execute the Implementation Agreement
by and between the Redevelopment Agency and Trucor, Inc. for the redevelopment of
affordable historic homes on Lemon Street.
3. Approve minutes of the Redevelopment Agency meeting of December 4, 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 meetir~g of the Anaheim Redevelopment Agency adjourned at 5:45 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency