RA1999/05/04 ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MAY 4, 1999
PRESENT: CHAIRMAN: Tom Daly
PRESENT: AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXEC. DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:50 p.m. on April 30, 1999, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:17 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$113,551.08 for period ending May 4, 1999, in accordance with the 1998-99 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 ITEM 1: On motion by Chairman Daly, seconded by Agency Member
McCracken the following action was authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
1. 161: RESOLUTION NO ARA99-4 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY authorizing the offsetting of various interfund loans and obligations involving housing
funds and non-housing funds, and directing that the subsequent balance owed to the Housing
Fund be paid on or before June 30, 1999. (Interfund accounting reconciliation.)
Roll Call Vote on Resolution No. ARA99-4 for adoption:
AYES: CHAIRMAN/AGENCY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: CHAIRMAN/AGENCY MEMBERS: None
ABSENT: CHAIRMAN/AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA99-4 duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:18 p.m.)
LEONORA N. SOHL
SECRETARY