RA1999/10/26ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 26, 1999
PRESENT:
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN: Tom Daly
AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
SENIOR ASST. CITY ATTORNEY: Cristina Talley
SECRETARY: Sheryll Schroeder
EXEC. DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:25 p.m. on October 22, 1999, 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 6:12 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$39,996.40 for period ending October 26, 1999, in accordance with the 1999-2000 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 ITEM 1 - 2: On motion by Chairman Daly, seconded by Agency Member
McCracken 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: Approve an Owner Participation and Purchase Agreement with the YMCA of Anaheim.
Chairman Daly. He noted that representatives of the YWCA were present. He appreciates all the
discussions that have taken place and all the work by staff to bring forward the proposed agreement.
161: Approve minutes of the Anaheim Redevelopment Agency meeting held on August 10,
1999, August 24, 1999 and September 14, 1999.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:13 p.m.)
SHERYLL SCHROEDER
SECRETARY