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RA1994/08/16Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY AUGUST 16, 1994, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, 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 August 12, 1994 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 5:43 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $350,883.17 for the period ending August 12, 1994, in accordance with the 1993-94 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 1 and 2: On motion by Agency Member Simpson, seconded by Agency Member Hunter, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. Agency Member Simpson offered Resolution Nos. ARA94-17 for adoption. Refer to Resolution Book. 1. 161: RESOLUTION NO. ARA94-17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ADOPTING A MORTGAGE CREDIT CERTIFICATE PROGRAM IN COOPERATION WITH THE COUNTY OF ORANGE, AUTHORIZING AN APPLICATION BY THE COUNTY ON BEHALF OF THE AGENCY TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE FOR AN ALLOCATION OF AUTHORITY TO ISSUE MORTGAGE CREDIT CERTIFICATES AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE. Roll Call Vote on Resolution No. ARA94-17 for adoption: AYES: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA94-17 duly passed and adopted. 2. 161: Approving minutes of the Redevelopment Agency meetings held June 21, 1994, and July 12, 1994. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT~ Agency Member Daly moved to adjourn. seconded the motion. MOTION CARRIED. (5:44 p.m.) LEONORA N. SOHL, SECRETARY Agency Member Simpson 94-66