RA1998/11/17ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 17, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Lou Lopez
ABSENT:AGENCY MEMBERS: Bob Zemel
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
2:50 p.m. on November 13, 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 6:00 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$90,394.80 for period ending November 9, 1998 and $208, 693.47 for period ending November 16, 1998
in accordance with the 1998-99 Budget, were approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST:
Linda Grau, 24 Morning Dove, Irvine 92604. She is a visitor and conventioneer who comes to Anaheim.
She wants to offer a name change for the Redevelopment Agency to better describe it -- Failed Big
Government Centralized Planning Stop-Gap Measures Agency.
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.
1.123: Approving a five year extension to the Operating Agreement by and between the City of
Anaheim, the Anaheim Redevelopment Agency, and the Anaheim Family YMCA for the Citrus
Park Childcare Center; approving an Amendment to the Operating Agreement modifying Exhibit
C; and authorizing the Executive Director to execute said Agreement and Amendment.
2.123: Approving the lease of premises at 411 West Broadway (Suites C, D, E, F, G & H) to
Computer Learning Center, Inc.; authorizing the Executive Director of Community Development
to execute the Lease Agreement and the Commission Agreement; and executing any additional
documents that may be necessary to complete the transaction.
End of Consent Calendar. Agency Member Zemel was absent. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
Agency Member Zemel was absent. MOTION CARRIED. (6:02 p.m.)
LEONORA N. SOHL
SECRETARY