SA 2018/04/10SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF APRIL 10, 2078
The Successor Agency to the Anaheim Redevelopment Agency regular meeting was called to
order at 3:31 P.M. in City Council Chambers located at 200 S. Anaheim Blvd. in joint session
with the Anaheim City Council. The meeting notice, agenda, and related materials were duly
posted on April 6, 2018.
PRESENT: Chairman Tom Tait and Agency Members: Jose F. Moreno, James Vanderbilt,
Denise Barnes, and Lucille Kring. Agency Member Kris Murray joined the
meeting during closed session.
ABSENT: Agency Member Faessel
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier,
and Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None
CLOSED SESSION: At 3:32 P.M., Mayor Tait recessed to Closed Session for consideration of
the following items:
Successor Agency to the Anaheim Redevelopment Agency:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California Government Code)
Name of Case: The Successor Agency to the Anaheim Redevelopment Agency v.
Westgate Investment Group, LLC, Orange County Superior Court Case No. 30-2015-
00809143-CU-BC-CJC
City Council:
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
California Government Code Section 54956.9: One potential case.
3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
California Government Code Section 54956.9: One potential case.
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California Government Code)
Name of Case: Orange County Catholic Worker, et al., v. Orange County, et al., USDC
Court Case No. 18 -CV -00155 -DOC (KESx)
5. PUBLIC EMPLOYEE APPOINTMENT
(Section 54957 (b)(1) of the California Government Code)
Title: City Manager
Successor Agency Minutes of April 10, 2018
Page 2 of 2
6. CONFERENCE WITH LABOR NEGOTIATORS
(Subdivision (a) of Section 54957.6 of the California Government Code)
Agency Designated Representative: Jason Motsick, Acting Human Resources
Director and Avery Associates
Name of Employee Organizations: City Manager
REPORT ON CLOSED SESSION ACTIONS: None
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Successor Agency to the Anaheim Redevelopment Agency at 5:13 P.M.
Res ully suLiftd,
eresa Bas, CMC
Acting Secretary to the Successor Agency