RA1991/04/02Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 2, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler and Ehrle
ABSENT: AGENCY MEMBERS: Hunter
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:40 p.m. on March 29, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Vice Chairman Ehrle called the regular meeting of the Anaheim Redevelopment
Agency to order at 5:40 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meetings held February 26, 1991 and March 5, 1991. Agency Member Ehrle
seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$74,107.62 for the week ending March 22, 1991 and $257,505.80 for the week
ending March 29, 1991, in accordance with the 1990 -91 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency
Member Daly, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda:
Agency Member Pickler offered Resolution No. ARA91 -6 for adoption, directing
the filing and posting of prevailing rates of per diem wages pertaining to
public works. Refer to Resolution Book.
1. 161: RESOLUTION NO. ARA91 -6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES
PERTAINING TO PUBLIC WORKS.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Simpson, Daly, Pickler and Ehrle
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Hunter
The Vice Chairman declared Resolution No. AHA91 -6 duly passed and adopted.
2. 123: Approving an Artistic Services Agreement with Mary Miss, in the
amount of $20,000 plus direct expenses, to create an art plan for Downtown
Alpha, and authorizing the Executive Director to execute said agreement.
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
April 2, 1991, 5:00 P.M.
3. 161: Accepting bid #4934, and authorizing the Purchasing Agent to issue
purchase orders as required, in an amount not to exceed $569,000 (plus tax) to
purchase approximately 700 trees and palms for Koll Anaheim Center, Heritage
Place, and Neighborhood Preservation Area II.
End of Consent Calendar. (Agency Member Hunter absent). MOTION CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Ehrle
seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
(5:42 p.m.)
LEONORA N. SOHL, SECRETARY
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