RA1999/02/09ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 9, 1999
PRESENT: CHAIRMAN : Tom Daly
PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS : None
PRESENT: CITY MANAGER : James Ruth
CITY ATTORNEY : Jack White
SECRETARY: Leonora N. Sohl
DEPUTY DIRECTO R OF COMM. DEVELOPMENT : Richard Bruckner
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
11:25 a.m. on February 5, 1999, 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 6:00 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$86,502.30, in accordance with the 1998-99 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 Kring 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. Authorizing the Executive Director to take all actions necessary to complete the sale and
reconveyance of the Agency’s Deed of Trust at 608 South Dickel Street.
2. Approving minutes of the Anaheim Redevelopment Agency meeting held January 12, 19 99.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:01 p.m.)
LEONORA N. SOHL
SECRETARY