RA2001/09/25161
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ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
SEPTEMBER 25, 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 Sheryli Schroeder,
Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
September 24, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
6:00 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 1 -4: Chairman Daly moved approval of Agency Consent
Calendar Items 1 and 2, seconded by Agency Member McCracken. Motion carried
unanimously.
o
Waive the owner occupancy requirements contained in the Second Mortgage Assistance
Program loan agreement by and between Dennis and Jeannine Higashi and the
Redevelopment Agency.
o
Approve and authorize the Executive Director to execute Amendment No. 3 to the
Professional Service Agreement by and between the City, Redevelopment Agency and
Willdan Associates to add civil and general engineering services to the existing contract
(in conjunction with Item A18).
,
Approve and authorize the Executive Director to execute the Professional Service
Agreement by and between the Agency and Fuscoe Engineering, Inc. for civil and
general engineering services, up to $200,000.
,
Approve minutes of the Redevelopment Agency special meeting of September 18, 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 re lar meeting of the Anaheim Redevelopment Agency adjourned at 6:01 P.M.
sh
Secretary, Anaheim Redevelopment Agency