RA1999/08/10ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 10, 1999
PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: CHAIRMAN : Tom Daly
PRESENT: CITY MANAGER : James Ruth
CITY ATTORNEY : Jack White
SECRETARY: Sheryll Schroeder
ACTING EXEC. DEPUTY DIRECTOR OF COMM. DEVEL OPMENT : John Spalding
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:05 p.m. on August 6, 1999, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall) containing all items as shown herein.
Agency Member McCracken called the regular meeting of the Anaheim Redevelopment Agency to order
at 5:33 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$59,801.43 for period ending August 2, 1999, and $527,211.08 for period ending August 9, 1999 in
accordance with the 1998-2000 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.
CONSENT CALENDAR ITEMS 1 - 2 :
On motion by Agency Member McCracken, 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. 161: Approving an amended and restated Agreement regarding Anaheim Canyon Commuter
Rail Station between Catellus Development Corporation and the Agency and authorizing the
Community Development Executive Director to execute said Agreement.
Mr. John Spalding , Acting Redevelopment Agency Deputy Executive Director. This is relative to an
agreement the City entered into with Catellus Development in 1996. Catellus is asking for a change to
the agreement and also a change in the specific plan which governs the area. (He briefed the request as
outlined in report dated August 10, 1999 from the Community Development Department.).
2. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held
June 22, 1999.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member McCracken moved to adjourn, Agency Member Kring seconded the
motion. Chairman Daly was absent. MOTION CARRIED. (5:36 p.m.)
SHERYLL SCHROEDER
SECRETARY