RA1996/02/27ANAHEIM CiViC CENTER, ANAHEIM REDEVELOPMENT AGENCY
FEBRUARY 27,1996, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
11:55 p.m. on February 23, 1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:10 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$255,323.09 for the period ending February 20, 1996 and $203,692.35 for the period ending February 26,
1996, in accordance with the 1995-96 Budget, were approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBUC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency
agenda items.
CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Agency Member Lopez,
the following actions were authorized in accordance with the reports and recommendations fumished each
Agency Member and as listed on the Consent Calendar Agenda.
123: Approving the Joint Agreement of the County of Orange, the Official Investment Pool
Participants' Committee, and Each Option A Pool Participant for Resolution of Claims Against the
County of Orange; and authorizing the City Attorney (General Counsel) to execute such/~reement
on behalf of the Agency, and to take such other actions as are necessary to accomplish the
purposes of said Agreement.
City Attorney, Jack White. Staff is recommending a modification of the proposed action which will apply not
only to the action under the Redevelopment Agency, but also under the Anaheim Public Financing
Authority, Item 1., and the City Council, Item A17. The modification is to approve the joint agreement and
authorize the execution and delivery of the subject agreement to the County only upon verification by City
staff of the amounts owing to the City, Redevelopment Agency, and the Anaheim Public Financing Authority
under the terms of the joint agreement and the plan of adjustment.
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2. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held February 6, 1996.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (6:12 p.m.)
LEONORA N. SOHL
SECRETARY
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