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RA2001/03/06123 ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY MEETING MARCH 6, 2001 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on March 2, 2001 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:49 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: There were no public comments. CONSENT CALENDAR ITEMS I - 2: Chairman Daly moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member McCracken. Motion carried unanimously. . Approve and authorize the Executive Director to execute a Professional Service Agreement with Graphic Solutions in an amount not to exceed $75,000 to support ongoing projects such as Phase II of The Canyon Image Program. ~6~ 2. Approve minutes of the Redevelopment Agency meeting held February 27, 2001. ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment Agency, seconded by Agency Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:50 P.M. Sh~r,~SMC/AA/~ ~ X"~ Secretary, Anaheim Redevelopment Agency