RA1997/08/05ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 5, 1997
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AGENCY MEMBERS: None
PRESENT: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
2:15 p.m. on August 1, 1997 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:00 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$310,017.24 for the period ending July 28, 1997 and $37,018.03 for the period ending August 4, 1997, in
accordance with the 1997-98 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 - 2:
On motion by Chairman Daly, seconded by Agency Member
Lopez, 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 a Second Amendment to Agreement with Barton-Aschman Associates for
transportation planning services, in the amount of $50,000 to extend the term of the Agreement
to June 30, 1998; approving a First Amendment to Agreement with Huitt-Zollars for civil and
general engineering services, in the amount of $75,000; and approving a Second Amendment to
Agreement with Purkiss-Rose/RSI for landscape architecture services, in the amount of $50,000
to extend the term of the Agreement to June 30, 1998.
Agency Member Lopez. The Agency is concerned about the beautification and landscaping of downtown
and the City. He asked if staff was confident that these people are the right people to achieve the goals
of continued beautification; Mrs. Stipkovich answered that staff is confident they will be able to do so.
She explained further for Mr. Lopez that there are various projects listed in the different agreements,
approximately 20. The ones he is especially interested in will be coming to the Agency within the next 30
days, particularly the landscaping downtown.
2.161: Approving minutes of the Anaheim Redevelopment Agency meeting held July 8, 1997.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (6:03 p.m.)
LEONORA N. SOHL
SECRETARY