RA2001/12/04
ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
DECEMBER 4, 2001
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Tom Tait and Shirley
McCracken. Agency Member Kring absent.
Staff Present: Assistant City Manager Dave Morgan, City Attorney Jack White, Secretary
Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
November 30, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:20 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 - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Motion carried
unanimously. Agency Member Kring absent.
123
1.
Approve Contract Change Order No.1, in the amount of $73,454.03, in favor of Hillcrest
Contracting, Inc., for the Anaheim Colony Historic District Boundary
Monuments/Broadway Streetscape projects.
161
2.
RESOLUTION NO. ARA2001-3 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY establishing the days for regular meetings of the Agency
for the 2002 calendar year (Continued from the Redevelopment meeting of November
13,2001, Item 4).
161
3.
Approve the minutes of the Redevelopment meetings of November 6,2001 and
November 13, 2001.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member McCracken. Motion carried unanimously. Agency
Member Kring absent.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:21 P.M.
~~
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency
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