RA1992/09/29Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 29, 1992, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:50 p.m. on September 25, 1992 at the Civic Center
kiosk, containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:48 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$319,302.52 for the period ending September 25, 1992, in accordance with the
1992-93 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1 throuqh 4: On motion by Agency Member Simpson,
seconded by Agency Member Daly, the following actions were authorized in
accordance with the reports and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda. Agency Member Simpson offered
Resolution No. ARA92-17 for adoption. Refer to Resolution Book.
1. 158: Approving the payment, in an amount not to exceed $38,450 for
relocation costs (Case No. 882-OR).
2. 123: Approving an Agreement with Conrad and Associates, in an amount not
to exceed $9,900 for auditing services; and authorizing the Chairman and
Secretary to Execute said Agreement on behalf of the Agency.
3. 161: RESOLUTION NO. ARA92-17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING AN APPLICATION WITH THE COUNTY OF ORANGE TO THE CALIFORNIA
DEBT LIMIT ALLOCATION COMMITTEE FOR AN ALLOCATION FOR THE ISSUANCE OF MORTGAGE
CREDIT CERTIFICATES AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF
ORANGE.
Roll Call Vote on Resolu%£on No. ARA92-17 /or adoption:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA92-17 duly passed and adopted.
4. 161: Approving the minutes of the Anaheim Redevelopment Agency meeting
held August 11, 1992.
End of Consent Calendar. MOTIONS CARRIED.
92-70
Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AOENCY
SEPTEMBER 29, 1992~ 5:00 P.M.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Daly
seconded the motion. MOTION CARRIED. (5:49 p.m.)
LEONORA N. SOHL, SECRETARY
92-71