RA1991/11/19Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 19, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
ABSENT: AGENCY MEMBERS: None
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 4:10 p.m. on November 15, 1991, at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:32 p.m.
MINUTES: Agency Member Simpson moved to approve the minutes of the regular
meeting held October 22, 1991. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$121,882.98 for the period ending November 8, 1991 and $39,719.25 for the
period ending November 15, 1991, in accordance with the 1991 -92 Budget, were
approved.
1. 161: Approving the proposed revisions to the Marketing Center, the
incorporation of the Risk Management Department into the tenth floor space of
the City Building, and the revision of the fifth floor plan.
2. 161: Approving Change Order No. 2, in the amount of $3,230 for the
sitework component of the Koll Anaheim Center Development. (Sitework component
includes construction and reconstruction of portions of West Harbor Place,
Anaheim Boulevard, Broadway, Lemon, Clementine and Oak Streets.)
Secretary, Leonora Sohl pointed out that the correct amount of the change order
was $14,272 and not $3,230 as reflected on the agenda. However, the correct
amount was indicated in the November 12, 1991 staff report and in the change
order itself.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Daly
seconded the motion. MOTION CARRIED. (5:34 p.m.)
LEONORA N. SOHL, SECRETARY
91 -85