RA2000/02/15ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 15, 2000
PRESENT:
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN: Tom Daly
AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Sheryll Schroeder
EXEC. DEPUTY DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:10 p.m. on February 11, 2000, at the City Hall Bulletin Board, (both outside and inside the entrance to
City Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:18 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$150,710.05 for period ending February 15, 2000, in accordance with the 1999-2000 Budget, were
approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: Linda Lee Grau, 24 Morning Dove, Irvine. She is opposed to a
Redevelopment Agency. Control goes to government agencies rather than the people who control the
land.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency
agenda items.
CONSENT CALENDAR ITEMS 1 - 3: On motion by Mayor Daly, seconded by Council Member
McCracken the following action was authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
160: Authorize the solicitation for bids for the Anaheim Colony Historic Boundary Markers
incorporating sole source vendors (Dura Art Stone for concrete panels; and TlR Systems Ltd. for
lighting).
161/123: RESOLUTION NO. ARA2000-2 A RESOLUTION OF THE GOVERNING BOARD OF
THE ANAHEIM REDEVELOPMENT AGENCY approving the release and settlement agreement
and designating the person authorized to receive any distribution of funds made to the Agency by
any court order relating to the Orange County bankruptcy.
Agency Member Feldhaus. The way he reads the release and settlement agreement, it inhibits the
Agency from any further claims on additional related monies; City Attorney White. He has reviewed the
language and is comfortable with it. It represents an equitable solution and does not preclude the Agency
or any of their agencies from making later claim to money that some day may be found in some other
account. It is remote that any additional money will be found, but if it is, they are not giving up any right to
interest in that money; Agency Member Feldhaus. He wanted to get that on the record.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 15, 2000
City Attorney White. He reiterated, the bottom line is, it does not bar the Agency from later claiming an
interest in any additional money found by the County not now known.
3. 161: Approve minutes of the Anaheim Redevelopment Agency meeting held January 11,2000.
Roll Call Vote on Resolution No. ARA2000-2 for adoption:
AYES: CHAIRMAN/AGENCY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: CHAIRMAN/AGENCY MEMBERS: None
ABSENT: CHAIRMAN/AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA2000-2 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:25 p.m.)
SHERYLL SCHROEDER
SECRETARY
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