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RA1996/08/13ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY AUGUST 13, 1996 PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Tom Daly AGENCY MEMBERS: Lou Lopez ASSISTANT CITY MANAGER: Dave Morgan 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 10:30 a.m. on August 9, 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 5:46 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $234,408.64 for the pedod ending August 9, 1996, in accordance with the 1996-97 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC 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 I - 2: On motion by Chairman Daly, seconded by Agency Member Feldhaus, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 161: Waiving the residency requirement of the Loan Agreement by and between Robert W. Meyer and Leslee E. Meyer ("Participant") and the Anaheim Redevelopment Agency. 2. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held July 23, 1996. End of Consent Calendar. Agency Member Lopez absent. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Feldhaus seconded the motion. Agency Member Lopez absent. MOTION CARRIED. (5:47 p.m.) LEONORA N. SOHL SECRETARY