RA1998/06/23ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JUNE 23, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez
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 meeing of the Anaheim Redevelopment Agency was posted at
2:45 p.m. on June 19, 1998, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:11 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$154,482.30 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:
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 Second Amendment to Agreement with Huitt-Zollars for civil and general
engineering services increasing compensation to $250,000; and approving a Second
Amendment to Agreement with AIJK got architecture and urban design services, increasing the
compensation to $300,000; and extending the term of both Agreements to June 30, 2000.
2.161: Aprroving minutes of the Anaheim Redevelopment Agency meetings held February 10,
1998, February 24, 1998, March 17, 1998, March 24, 1998, April 28, 1998, and May 5, 1998.
End of Consent Calendar. MOTIONS CARRIED,
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:12 p.m.)
LEONORA N. SOHL
SECRETARY