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RA1994/10/11~naheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY OCTOBER 11, 1994, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Daly AGENCY MEMBERS: Hunter CITY MANAGER= James Ruth CITY ATTORNEY= Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT= Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 11:40 a.m. on October 7, 1994 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5=37 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $456,110.99 for the period ending October 7, 1994, in accordance with the 1994-95 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEMS 1 - 3: On motion by Agency Member Pickler, seconded by Agency Member Simpson, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. Agency Member Hunter was absent. 1. 123: Approving an Agreement with AIJK, Inc., (Aleks Istanbullu-John Kaliski) in the amount of $100,000; and approving an Agreement with IBI Group, in the amount of $100,000 for architectural and urban design services for Redevelopment projects. 2. 161: Approving the revised Policy and Procedures for the City's Affordable Homeownership Programs (First Time Home Buyer Programs). 3. 161: Approving minutes of the Redevelopment Agency meeting held August 23, 1994. END OF CONSENT CALENDAR. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson seconded the motion. Agency Member Hunter was absent. MOTION CARRIED. (5:38 p.m.) LEONORA N. SOHL, SECRETARY 94-78