Loading...
RA1994/11/01Anaheim Civic Center, ANAHEIM REDEVELOPMENT AOENCY NOVEMBER 1, 1994, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Pickler, Daly AGENCY MEMBERS: Simpson, Hunter CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 1:40 p.m. on October 28, 1994 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:20 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $59,787.79 for the period ending October 24, 1994 and $86,524.66 for the period ending October 31, 1994, in accordance with the 1994-95 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEMS 1 and 2: On motion by Agency Member Pickler, seconded by Agency Member Feldhaus, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1. 123: Approving the First Amendment to Agreement with Robert Borders & Associates, in the amount of $47,000 for the design of the Fire Prevention offices to be located in City Hall West, and the remainder of the third and fifth floors; and authorizing the Chairman and Secretary to execute said Agreement. 2. 161: Approving minutes of the Redevelopment Agency meetings held August 16 and September 13, 1994. END OF CONSENT CALENDAR. MOTION CARRIED. were absent.) (Agency Members Simpson and Hunter ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler seconded the motion. Agency Members Simpson and Hunter were absent. MOTION CARRIED. (5:21 p.m.) LEONORA N. SOHL, SECRETARY 94-83