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RA2004/02/10 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2004 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members: Shirley McCracken, Bob Hernandez, Tom Tait and Richard Chavez. Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on February 6, 2004 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 3:25 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS - CLOSED SESSION: None Chairman Pringle recessed to closed session for the following purpose: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Subdivision (a) of Section 54956.9 of the Government Code Title: Cook v. City of Anaheim, et al., Orange County Superior Court Case No. 02CC15083 Mayor Pringle reconvened the Redevelopment Agency at 5:30 p.m. There were no reports on the closed session item. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: None CONSENT CALENDAR - ITEMS 1-3: Agency Member Chavez moved approval of Consent Calendar Items 1-3, seconded by Agency Member Tait. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: McCracken, Tait, Hernandez, and Chavez. Noes - 0. Agency Member McCracken abstained on Item 3. Motion Carried. 161 161 Approve expanding the geographical boundaries for the Second Mortgage Assistance Program and Residential Rehabilitation Set-Aside Loan Programs making them available to participants citywide. Approve the homeownership Equity Participation Assistance Loan Program (EPAL) and documents implementing EPAL and authorize the Executive Director to execute all requisite EPAL documents. ANAHEIM REDEVELOPMENT AGENCY MINUTES February 10, 2004 Page 2 16:t 3. Approve minutes of the Agency meeting held January 27, 2004. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:31 p.m. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency