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ARA-2011/03/08ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF MA RCH 8, 2 011 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. At 6:00 P.M., Chairman Tait called the meeting of the Agency to order for a joint public comment session with the Anaheim City Council, the Anaheim Housing Authority and the Anaheim Public Financing Authority. Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lord Galloway, Kris Murray and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on March 4, 2011 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Redevelopment Agency agenda. CONSENT CALENDAR: Agency Member Galloway moved to approve the consent calendar as presented, seconded by Agency Member Murray. Roll Call Vote: Ayes — 5: Chairman Tait and Agency Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried. 3. Approve and authorize the Agency Executive Director to execute and AGR- 3639.1 administer an Agreement, in substantial form, with Macquarie Platinum Katella, Inc., for downpayment assistance funding to qualified home buyers of the Vivere condominium development located at 1331 Katella Avenue. 4. Approve minutes of Redevelopment Agency meeting of February 15, 2011 ADJOURNMENT: At 6:49 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Redevelopment Agency regular meeting of March 8, 2011. Re ectfu ly submi ed, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency ITEM NO. 04