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The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and 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, Project Manager Brent
Schultz.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
January 5, 2001 at the north entrance and east entrance to City Hall and on the window outside
of the Council Chambers.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
6:40 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS: There were no public comments.
CONSENT CALENDAR ITEMS 1 - 3' Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Motion carried
unanimously.
1. Approve and authorize the Executive Director of Community Development to execute
the amendment to Professional Service Agreement for general engineering services
with PENCe Engineering.
.
Approve and authorize the Executive Director of Community Development to
execute, including a definitive loan agreement, the First Amendment to Affordable
Housing Loan Commitment Agreement between West Lincoln Housing Partners,
Ltd., and the Agency.
Mayor Daly requested an explanation of the need for the amendment and Executive Director of
Community Development, Elisa Stipkovich, said that the amendment was to aliow for the
alternative financing methods for tax credits and/or bond financing. She said that one of the
changes would also be that the Agency would agree to purchase the property if the other
alternatives were not funded or the developer did not receive the funding sources.
Mayor Daly asked if the City would we be limited as to what could be done with the property if
the City purchased it. Community Development Director Stipkovich said that they were planning
to use Redevelopment set-aside funds to acquire the property and develop it for housing and
the City would not be limited to the previously approved land use. The transaction would
involve the purchase of a motel and a mobile home park. November 1, 2001, would be the
deadline for the developer to obtain financing, she added.
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CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING -JANUARY 9, 2001
PAGE 2
3. Approve minutes of the Anaheim Redevelopment Agency meetings held
December 5, 2000, and December 12, 2000.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 6:42 P.M.
r, CMC/AAE
Secretary, Anaheim Redevelopment Agency