RA2000/06/20ANAHEIM, CALIFORNIA - REDEVELOPMENT AGENCY
MEETING
JUNE 20, 2000
The Redevelopment Agency of the City of Anaheim, CA met in regular session.
Present:
Chairman Tom Daly, Agency Members: Frank Feldhaus, Lucille
Kring, Tom Tait and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll
Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was
posted on June 16, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting to order at 5:37 p.m. in the Council Chambers
of the Anaheim City Hall, 200 S. Anaheim Blvd.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to
the agenda.
PUBLIC COMMENTS:
None.
CONSENT CALENDAR ITEMS '1 - 3: Chairman Daly moved, seconded by Agency
Member McCracken to approve Items 1 to 3 on the Consent Calendar. Motion carried
unanimously.
Approve Professional Service Agreement Amendments to increase the
following service agreement amounts by $75,000: Amendment
Number 1 with PENCO Engineering, Inc., Amendment Number 2 with
Huitt Zollars, Inc., and Amendment Number 1 with Gilray Enterprises,
Inc.
Award the bid to the lowest responsible bidder, Hillcrest Contracting,
Inc., in the amount of $514,920.51 for the Anaheim Colony Historic
District Boundary Monuments/Broadway Street improvements; approve
the Agreement for Public Work and authorize the Agency Chairman to
execute said agreement; waive any irregularities in the bid, and in the
event the Iow bidder fails to comply with the terms of the award, award
the contract to the second Iow bidder, and waive any irregularities in the
second Iow bid; and authorize the Agency Executive Director to
approve construction change orders in an amount up to ten percent of
the amount of the Agreement.
Approve minutes of the Anaheim Redevelopment Agency meeting held
June 6, 2000.
CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING - JUNE 20, 2000
PAGE '~
ADJOURNMENT:
There being no further business to come before the Anaheim Redevelopment Agency,
Chairman Daly moved to adjourn, seconded by Agency Member McCracken. Motion
carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:39 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Redevelopment Agency