RA2001/07/10ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
JULY 10, 2001
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Shirley
McCracken and Tom Tait.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Director of Community Development, Lisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
July 6, 2001, at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
6:04 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None
CONSENT CALENDAR ITEMS I - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 - 3, seconded by Agency Member McCracken. Motion carried unanimously.
161
,
Award the contract for demolition services to the lowest responsible bidcier, Three D
Service Company, Inc., in the amount of $548,959 and authorize the Executive
Director to execute the contract.
123 2.
Approve and authorize the Executive Director to execute the Professional Service
Agreement with Purkiss-Rose RSI effective to June 30, 2002 to facilitate ongoing
Redevelopment Agency and City projects.
161
o
Approve minutes of the Redevelopment Agency meeting of June 19, 2001.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Re~levelopment
Agency seconded by Agency Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 6:05 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency