SA 2013/02/05 SUCCESSOR AGENCY TO ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF FEBRUARY 5, 2013
The Successor Agency to the Anaheim Redevelopment Agency met in regular session on
February 5, 2013 in the City Council Chambers located at 200 S. Anaheim Boulevard. The
meeting notice, agenda and related materials were duly posted on February 1, 2013.
The meeting was called to order by Chairman Tait at 5:10 P.M. for a joint public comment
session with the Anaheim City Council and the Anaheim Housing Authority.
PRESENT: Chairman Tom Tait and Agency Members: Jordan Brandman, Gail Eastman,
Lucille Kring and Kris Murray.
STAFF PRESENT: City Manager Bob Wingenroth, Senior Assistant City Attorney Kristin
Pelletier and Secretary Linda Andal
A copy of the agenda was posted on February 1, 2013 on the kiosk outside City Hall.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Successor Agency agenda.
CONSENT CALENDAR: At 6:04 P.M., Agency Member Eastman moved to approve the
consent calendar as presented, seconded by Agency Member Kring. Roll Call Vote: Ayes — 5:
(Chairman Tait and Agency Members: Brandman, Eastman, Kring and Murray). Noes — 0.
Motion Carried.
3. RESOLUTION NO. SA 2013 -001 A RESOLUTION OF THE SUCCESSOR AGENCY
TO THE ANAHEIM REDEVELOPMENT AGENCY approving a Cooperation Agreement
AGR -7464 (Loan Agreement pursuant to Health & Safety Code Section 34173(h)) by and between
the City of Anaheim and the Successor Agency to the Anaheim Redevelopment Agency,
and amend the Successor Agency's budget accordingly, and making certain findings in
accordance therewith (related to Council Item No. 14).
ARA161 4. Approve minutes of Redevelopment Agency meeting of January 24, 2012.
ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Successor
Agency meeting of February 5, 2013 at 6:05 P.M.
R pec fully submitted,
el lab '
Linda N. Andal, CMC
Secretary