RA1998/07/28ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 28, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez
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
3:00 p.m. on July 24, 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 5:26 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$115,349.39, in accordance with the 1998-99 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:
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.
1.166: Awarding a contract to the lowest responsible bidder, Architectural Graphics, Inc., in the
amount of $107,808 for the Downtown Wayfinding Signage Program; approving an Agreement
and authorizing the Chairman to execute said Agreement, and waiving any irregularities in the
bid; and in the event the low bidder fails to comply with the terms of the award, awarding the
contract to the second low bidder, and waiving any irregularities in the second low bid;
authorizing the Agency Executive Director to approve construction change orders up to ten
percent of the construction contract amount.
Agency Member Zemel. When the issue came up initially, he raised a concern as to whether the
Chamber was on board relative to this proposal as well as other businesses regarding the Agency
spending money attracting business to downtown. He asked if there was an opportunity to involve the
Chamber.
Lisa Stipkovich, Executive Director of Community Development. They worked mostly through the
Downtown Business Association. The Chamber is definitely aware since the plans have been circulating
for over a year. She does not know of any concerns.
2.161: Approving minutes of the Anaheim Redevelopment Agency meetings held June 16, 1998,
and June 23, 1998.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 28, 1998
End of Consent Calendar. MOTIONS CARRIED.
ADJOURMENT: Chairman Daly moved to adjourn, Agency Member Zemel seconded the motion.
MOTION CARRIED. (5:27 p.m.)
LEONORA N. SOHL
SECRETARY