RA1997/12/16ANAHEIM CITY HALL - ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 16, 1997
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AGENCY MEMBERS: None
PRESENT: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
2:50 p.m. on December 12, 1997 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:45 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$740,162.71 for the period ending December 12, 1997, in accordance with the 1997-98 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 ITEMS 1 - 3:
On motion by Chairman Daly, seconded by Agency Member
Lopez, the following actions were authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
1.123: Approving a Negotiation Agreement with the Arts District Development Corporation
regarding the proposed ARTCITY project.
2.161: RESOLUTION NO. ARA97-9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AGREEING TO PARTICIPATE IN THE 1998 MORTGAGE CREDIT CERTIFICATE
PROGRAM OF THE COUNTY OF ORANGE; AUTHORIZING THE COUNTY TO APPLY, ON
BEHALF OF THE AGENCY, TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE
FOR AN ALLOCATION OF AUTHORITY TO ISSUE MORTGAGE CREDIT CERTIFICATES,
AND AUTHORIZING THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF
ORANGE.
3.161: Approving minutes of the Anaheim Redevelopment Agency meeting held November 18,
1997.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:46 p.m.)
LEONORA N. SOHL
SECRETARY