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RA1995/02/14 (2)Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY FEBRUARY 14, 1995, 5~00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, 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 2:45 p.m. on February 10, 1995 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 6:09 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $82,349.61 for the period ending February 10, 1995, in accordance with the 1994-95 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. 1. 123: FIRST AMENDMENT TO SOUTH OF ROMNEYA REVITALIZATION COOPERATION AGREEMENT: To consider approving the First Amendment to the South of Romneya Revitalization Cooperation Agreement by and among the City of Anaheim, Anaheim Housing Authority, and Anaheim Redevelopment Agency (revitalization of property on Citron Street from Romneya to La Palma - 11.5 acres). Submitted was report dated February 14, 1995 from the Community Development Department recommending approval of the subject First Amendment. Lisa Stipkovich, Executive Director of Community Development. Staff is requesting a continuance of this item for two weeks to February 28, 1995. confirmed for the Chairman that she believes the final agreements will be ready in two weeks. She MOTION! Agency Member Daly moved to continue the subject item for two weeks to February 28, 1995. Agency Member Zemel seconded the motion. MOTION CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel seconded the motion. MOTION CARRIED. (6:11 p.m.) LEONORA N. SOHL, SECRETARY 95-9