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RA2000/10/24 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING OCTOBER 24, 2000 The Anaheim Redevelopment Agency met in regular session. PRESENT: Chairman Tom Daly, Agency Members: Tom Tait, Shirley McCracken, Lucille Kring, Frank Feldhaus. STAFF PRESENT: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on October 20, 2000 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting to order at 5:59 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: None. CONSENT CALENDAR ITEM 1: Chairman Daly moved approval of Agency Consent Calendar Item 1, seconded by Agency Member McCracken. Roll call vote: Ayes - 5; Chairman Daly, Agency Members McCracken, Tait, Kring, Feldhaus. Noes - 0. Motion carried. 1. Approve minutes of the Anaheim Redevelopment meeting held September 19, 2000. PUBLIC HEARING: RESOLUTION NO. ARA2000-5 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY authorizing the borrowing of funds from the Anaheim Public Financing Authority in the aggregate principal amount of not to exceed $34,000,000 relating to Redevelopment Project Alpha to finance redevelopment housing activities of the Agency, authorizing and directing execution of a loan agreement, bond purchase contract and related documents, approving the form of preliminary official statement, approving sale of bonds, series A and B, by the Authority and authorizing official actions. Chairman Daly opened the public hearing and hearing no testimony, he closed the hearing. Chairman Daly offered Resolution No. ARA2000-5 for adoption. Roll call vote: Ayes - 5: Chairman Daly, Agency Members McCracken, Kring, Tait, Feldhaus. Noes - 0. Motion carried. ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES OCTOBER 24, 2000 PAGE 2 ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment Agency, seconded by Agency Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 6:00 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency