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RA1999/08/24ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY AUGUST 24, 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: Sheryll Schroeder A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 4:59 p.m. on August 20, 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 6:07 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $327,758.34 for period ending August 24, 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 1 : On motion by Chairman Daly, seconded by Agency Member McCracken, the following action was authorized: 1. 116: Approving the appointment of Assistant City Manager, Tom Wood as Acting Redevelopment Agency Executive Director. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion. MOTION CARRIED. (6:08 p.m.) SHERYLL SCHROEDER SECRETARY