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RA1999/10/19ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY OCTOBER 19, 1999 PRESENT: CHAIRMAN : Tom Daly PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken ABSENT: AGENCY MEMBERS : None PRESENT: CITY MANAGER : James Ruth CITY ATTORNEY : Jack White 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 12:05 p.m. on October 15, 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 6:07 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $85,082.32 for period ending October 11, 1999, and $289,157.84 for period ending October 18, 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: Linda Lee Grau , 24 Morning Dove, Irvine. She gave comments relative to her philosophy regarding Redevelopment. PUBLIC COMMENTS - AGENDA ITEMS : There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEM : On motion by Chairman Daly, seconded by Agency Member McCracken the following actions was authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1. 123: Approve Professional Service Agreements with AIJK, Inc., and LPA, Inc., for architectural and urban design services to assist with planning activities and implementation of Agency projects. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion. MOTION CARRIED. (6:10 p.m.) SHERYLL SHCROEDER SECRETARY