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RA2002/11/05ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY MEETING NOVEMBER 5, 2002 123 123 161 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 November 1,2002 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:13 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. Award and authorize the Executive Director to execute the agreement for public work to the lowest responsible bidder, American Heavy Moving, Inc., in the amount of $38,800, for the relocation of two residential structures from 230 North Rio Vista and 1272 East Lincoln to Tract 16171, Lot 8 (Lemon Water Historic Preservation Project). Approve and authorize the Executive Director to execute the Professional Service Agreement with Austin-Foust Associates, Inc., for a two year term, in an amount not to exceed $100,000, relating to the proposed Anaheim Westgate development. 3. Approve minutes of the Redevelopment Agency meeting held October 15, 2002. 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 6:14 P.M. Sheryll Schroeder, CMC/AAE Secretary, Anaheim Redevelopment Agency