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RA2002/07/23ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY MEETING JULY 23, 20O2 123 123 123 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 David 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 July 19, 2002 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:36 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: James Robert Reade said that the Garden Grove Council voted unanimously to adopt a redevelopment plan that would allow the City to take 47 acres, which was less than the 264 acres originally proposed and they held true to a promise to leave alone 470 houses and two mobile home parks near Harbor Boulevard. The Garden Grove Council would take responsible action by figuring out other more creative ways to bring tourist dollars into the City. CONSENT CALENDAR ITEMS 1 - 4: Chairman Daly moved approval of Agency Consent Calendar Items 1 through 4, seconded by Agency Member Kring. Motion carried unanimously. Approve and authorize the Executive Director to execute the Professional Service Agreement with Shaw Environmental, Inc., in an amount not to exceed $100,000, for continued environmental assessment work on the Westgate Shopping Center and Kwikset property assignments. Approve and authorize the Executive Director to execute Amendment No. 1 to the Professional Service Agreement with Derek J. McGregor, Inc., increasing the existing contract authority by $100,000, for project design work within the Anaheim Colony, North Anaheim, East Anaheim and West Anaheim Neighborhood Council Areas. Approve and authorize the Executive Director to execute Amendment No. 2 to the Professional Service Agreement with The Planning Center to add additional funds for continued general planning and urban design services. 161 ANAHEIM REDEVELOPMENT AGENCY MINUTES JULY 23, 2002 Page 2 4. Approve minutes of the Redevelopment Agency meeting held July 2, 2OO2. END OF CONSENT CALENDAR ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment Agency, seconded by Agency Member Kring. Motion carried unanimously. The regular meeting/of the Anaheim Redevelopment Agency adjourned at 5:39 P.M. sheryll Sc~roeder, CMC/AAE Secretary, Anaheim Redevelopment Agency