RA1999/11/02ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 2, '1999
PRESENT:
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN: Tom Daly
AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Sheryll Schroeder
EXEC. DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:10 p.m. on October 29, 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 5:59 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$220,165.39 for period ending November 2, 1999, in accordance with the 1999-2000 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 ITEM: On motion by Chairman Daly, seconded by Agency member McCracken
the following action was authorized in accordance with the reports and recommendations furnished each
Agency Member and as listed on the Consent Calendar Agenda.
185: Approve amendment to the Disposition and Development Agreement by and between the
City and the Redevelopment Agency and B. P. La Palma L.P. and authorize the Agency
Executive Director to execute the amendment and any documents related thereto.
END OF CONSENT CALENDAR. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:00 p.m.)
SHERYLL SCHROEDER
SECRETARY