RA1998/02/10ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
February 10, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Shirley McCracken, TomTait, Bob Zemel, Lou Lopez
ABSENT:AGENCY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
REDEVELOPMENT MANAGER: Richard Bruckner
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:00 p.m. on February 6, 1998, 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 5:13 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$260,772.90, 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 Third Amendment to Agreement with Purkiss-Rose/RSI for landscape
architecture services.
2.161l RESOLUTION NO. ARA98-1 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE TRANSMITTAL OF AN AMENDED MAP, BOUNDARY DESCRIPTION,
AND STATEMENT TO TAXING OFFICIALS AND AGENCIES REGARDING THE WEST ANAHEIM
COMMERCIAL CORRIDORS REDEVELOPMENT PROJECT.
Roll Call Vote on Resolution No. ARA98-01 for adoption:
AYES:CHAIRMAN/AGENCY MEMBERS:McCracken, Tait, Zemel, Lopez, Daly
NOES:CHAIRMAN/AGENCY MEMBERS:None
ABSENT:CHAIRMAN/AGENCY MEMBERS:None
The Chairman declared Resolution No. ARA98-01 duly passed and adopted.
END OF CONSENT CALENDAR. Motion Carried.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. 5:15 p.m.)
LEONORA N. SOHL
SECRETARY