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Community Redevelopment 1995/12/14COMMUNITY REDEVELOPMENT COMMISSION „MINUTES SPECIAL MEETING December 14, 1995 t. %(r "J 4:00 p.m. F - PRESENT: Renner, McMillan, Perreira, Holguin, Pinson, Sheldon ABSENT: Linn STAFF: REDEVJECONOMIC DEV. MGR., Richard Bruckner JTP EMPLOYER SERVICES COORD., Rita Slayton SR. RESOURCE EFFIC. ADVISOR, Ray Merchant SENIOR SECRETARY, Lynette Granger GUESTS: SUNDOR BRANDS, INC., Al Bracamonte Commissioner Pinson called the meeting to order at 4:00 p.m. MINUTES: Commissioner Holguin moved to approve the minutes of October 11, 1995. Seconded by Commissioner Pinson. Commissioner McMillan and Commission Perreira abstained. MOTION CARRIED (7 -0 -0). DISCUSSION: A. Sundor Products Owner Participation Agreement: • A discussion of Sundor's expansion plans was presented by Al Bracomonte, Manufacturing Manager of Procter and Gamble. • A discussion of terms and conditions of the Agreement was presented by Mr. Bruckner. • Rita Slayton presented the JTP activities that affect Sundor. • A discussion of the utility benefits to Sundor and the City was present $y Ray Merchant. Commissioner Holguin moved that the Community Redevelopment Commission recommend that the Agency approve the terns and conditions of the Owner Participation Agreement by and among Sundor Brands, Inc., a Procter and Gamble Company, and the Anaheim Redevelopment Agency and the City of Anaheim. Seconded by Commissioner McMillan. MOTION CARRIED (6 -0 -0). ADJOURNMENT Commissioner Pinson adjourned the meeting at 5:05 p.m. Respectfully submitted;. %I I Lynette Granger Seni� Secretary FADOCS\DF. V S VCS\MRJl1IESU.GN5C 14A. DOC