RA1992/02/04Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 4, 1992, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
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 3:10 p.m. on January 31, 1992 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hun%er called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:39 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$490,073.03 for the period ending January 31, 1992, in accordance with the
1991-92 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment
Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
1. 123: CONTRACT AMENDMENT WITH KATZ HOLLIS FOR FINANCIAL SERVICES:
Submitted was report dated January 27, 1992, from the Executive Director of
Community Development, Lisa Stipkovich recommending certain amendments to the
Agency's contract with Katz Hollis.
MOTION: Agency Member Hunter moved to approve an amendment to agreement with
Katz Hollis for financial services in the amount of $40,000 in connection with
the refinancing of Redevelopment Tax Allocation bonds. Agency Member Daly
seconded the motion. MOTION CARRIED.
2. 175: AWARD OF CONTRACT - FLOOR COVERING PORTION OF TENANT IMPROVEMENTS -
CITY HALL WEST: This item was continued from the meeting of January 28, 1992
to this date.
Secretary Leonora N. Sohl announced that staff is requesting that this item be
removed from the agenda at this time inasmuch as the final determination had
not been made at the time the agenda was prepared.
It was determined that this item be removed from the agenda at this time to be
considered at a later date.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:41 p.m.)
LEONORA N. SOHL, SECRETARY
92-9