RA1998/12/01ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 1, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Shirley McCracken, Tom Tait
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
11:55 a.m. on November 25, 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 5:45 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$456,949.48 for period November 23, 1998 and $447,176.57 for period ending November 30, 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:
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
McCracken, the following action was 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 Elbasani & Logan Architects to increase
the contract amount from $225,000 to $325,000; and extending the term through June 2000 for
architecture and urban design services for master planning issues and neighborhood projects.
Chairman Daly. He notes that staff is proposing to extend the subject contract. He asked if they were
contemplating the need for any other architectural services in the coming months.
Lisa Stipkovich, Executive Director of Community Development. She answered, yes. There are other
consultants they are using and would also be keeping on board. Mr. John Koliski is another and they
might be looking for additional services. The subject proposal is to keep Elbasani & Logan on the
projects they have already started in downtown and the Northeast Industrial Area.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL
SECRETARY