SA 2017/12/19SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF DECEMBER 19, 2017
The Successor Agency to the Anaheim Redevelopment Agency regular meeting was called to
order at 5:58 P.M. in the Downtown Anaheim Community Center, Assembly Hall located at 250
E. Center St. for a joint public comment session with the Anaheim City Council, Anaheim Public
Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim
Housing Authority. The meeting notice, agenda, and related materials were duly posted on
December 15, 2017.
PRESENT: Chairman Tom Tait and Agency Members: James Vanderbilt, Kris Murray,
Denise Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Successor Agency agenda.
CONSENT CALENDAR: At 7:39 P.M., Agency Member Moreno moved to approve the
consent calendar as presented, seconded by Agency Member Murray. APPROVED VOTE:
AYES — 7 (Chairman Tait and Agency Members Vanderbilt, Murray, Barnes, Moreno, Kring, and
Faessel); NOES — 0. Motion carried.
SA162 1. Approve minutes of Successor Agency to the Redevelopment Agency meeting of
November 7, 2017.
SA162 2. RESOLUTION NO. SA 2017-003 A RESOLUTION OF THE GOVERNING BOARD
OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY approving a
Debt Issuance and Management Policy in accordance with Senate Bill 1029.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Successor Agency to the Anaheim Redevelopment Agency at 7:40 P.M.
er7ubmitted,
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Acting Secretary to the Successor Agency