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RA2000/07/11ANAHEIM, CALIFORNIA - REDEVELOPMENT AGENCY MEETING JULY 11, 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 July 7, 2000 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting to order at 6:04 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 - 2: Agency Director McCracken moved to approve the Consent Calendar, Items I and 2, seconded by Agency Member Kring. Motion carried unanimously. Approve minutes of the Anaheim Redevelopment Agency meetings held June 6, 2000 and June 13, 2000. Approve and authorize the Executive Director of Community Development to execute Amendment No. 1 to the Exclusive Negotiation Agreement by and between the Agency and Avalon Acquisition Corporation to extend the negotiating period through August 31, 2000. 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 6:04 P.M. Sheryll Schroeder, CMC/AAE Secretary, Redevelopment Agency