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RA1999/09/14ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY SEPTEMBER 14 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 ACTING EXEC. DEPUTY DIRECTOR OF COMM. DEVELOPMENT : John Spalding A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:15 p.m. on September 14, 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 6:03 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $167,706.10 for period ending August 30, 1999, $214,681.73 for period ending September 7, 1999, $91,825.20 for period ending September 13, 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. CONSENT CALENDAR ITEM 1 : 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. Approving the Brookhurst Center Design Development Documents and Schedule of Performance, with the exception of the final signage plans. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion. MOTION CARRIED. (6:06 p.m.) SHERYLL SCHROEDER SECRETARY