SA 2018/07/17 SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF JULY 17, 2018
The Successor Agency to the Anaheim Redevelopment Agency regular meeting was called to
order at 5:34 P.M. in City Council Chamber located at 200 S. Anaheim Blvd. in joint session with
the Anaheim City Council and Anaheim Public Financing Authority. The meeting notice, agenda,
and related materials were duly posted on July 13, 2018.
PRESENT: Chairman Tom Tait and Agency Members Jose F. Moreno, Kris Murray,
Denise Barnes, Lucille Kring, and Stephen Faessel. Agency Member
James Vanderbilt joined the meeting at 5:39 P.M.
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 8:55 P.M., Agency Member Kring moved to approve the consent
calendar as presented, seconded by Agency Member Faessel. ROLL CALL VOTE: AYES — 7
(Chairman Tait and Agency Members Moreno, Murray, Vanderbilt, Barnes, Kring, and Faessel);
NOES — 0. Motion carried.
SA162 1. RESOLUTION NO. SA 2018-001 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM
REDEVELOPMENT AGENCY, authorizing investment of monies in the Local Agency
Investment Fund (related to Public Financing Item No. 03 and City Council Item No. 19).
SA162 2. Approve minutes of the Successor Agency to the Redevelopment Agency meeting of
June 19, 2018.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Successor Agency to the Anaheim Redevelopment Agency at 8:55 P.M.
Res•ectfully submitted,
d :ass, CMC
Secretary to the Successor Agency
to the Anaheim Redevelopment Agency