RA2001/04/24ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
APRIL 24, 2001
123
161
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 April 20, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to
order at 5:38 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
Amendment No. 3 to the Professional Service Agreement with
PENCO Engineering which would extend the contract three
additional months for ongoing projects
,
Approve minutes of the Redevelopment Agency meeting held
March 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 5:39 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency