RA1998/01/06ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
JANUARY 6, 1998
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AGENCY MEMBERS: None
PRESENT: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
1:10 p.m. on January 2, 1998 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:50 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$60,152.99 for the period ending December 22, 1997, $54,889.47 for the period ending December 29,
1997 and $570,181.52 for the period ending January 5, 1998, in accordance with the 1997-98 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 - 2:
On motion by Chairman Daly, seconded by Agency Member
Lopez, the following actions were authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
1.123: Approving a Third Amendment to Environmental Consultant Agreement with Gilray
Enterprises, Inc., for professional environmental consulting services, and authorizing the
Executive Director to execute the Third Amendment on behalf of the Agency.
2.161: Approving minutes of the Anaheim Redevelopment Agency meetings held December 2,
1997 and December 16, 1997.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:52 p.m.)
LEONORA N. SOHL
SECRETARY