RA1999/07/20ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 20, 1999
PRESENT: CHAIRMAN : Tom Daly
PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Shirley McCracken
ABSENT: AGENCY MEMBERS : Tom Tait
PRESENT: CITY MANAGER : James Ruth
CITY ATTORNEY : Jack White
SECRETARY: Leonora N. Sohl
EXEC. DIRECTOR OF COMM. DEVELOPMENT : Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:51 p.m. on July 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 5:26 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$ 299,735.99 for period ending July 20, 1999, in accordance with the 1999-2000 Budget, were approved.
ADDITIONS TO THE AGENDA :
There were no additions to agenda items.
Agency Member Feldhaus left the Council Chamber temporarily (5:28 P.M.).
ITEMS OF PUBLIC INTEREST :
Linda Lee Grau, 24 Morning Dove, Irvine. She urged the Agency to
reduce the size and cost of government.
PUBLIC COMMENTS - AGENDA ITEMS :
There were no public comments
CONSENT CALENDAR ITEMS 1 - 3 :
. 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.
1. Approving the Downtown Veterans Monument and Improvements Agreement with G.R.
Construction, Inc. in the amount of $615,294.65; and approving change Order No. 1 in the
amount of (-$42,052); authorizing the Agency Chairman to execute the Agreement.
2. Approving the Downtown Interactive Foundation Acceptance of completion; authorizing the
Executive Director of Community Development to accept the construction of the improvements,
and execute and record a Notice of Completion for the Downtown Interactive Fountain project.
3. Approving minutes of the Redevelopment Agency meeting held June 15, 1999.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
Agency Member Feldhaus temporarily absent. Agency Member Tait was absent. MOTION CARRIED.
(5:31 p.m.)
LEONORA N. SOHL
SECRETARY