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RA2001/11/06ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY MEETING NOVEMBER 6, 2001 123 lbl 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 Director of Community Development, Elisa Stipkovich. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on November 2, 2001 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:06 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: Will King commented that Redevelopment in the area had improved. CONSENT CALENDAR ITEMS 1 - 2: Chairman Daly moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member Feldhaus. Motion carried unanimously. RESOLUTION NO. ARA2001-2 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM authorizing a First Amendment to an Affordable Housing Loan Agreement (Solara Court Apartments), and authorizing the Executive Director to take all actions to approve certain documents and related actions. 2. Approve minutes of the Redevelopment Agency meeting of October 23, 2001. 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 6:10 P.M. Sheryll Schroeder, CMC/AAE Secretary, Anaheim Redevelopment Agency