RA1998/12/15ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 15, 1998
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
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:30 p.m. on December 11, 1998, 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 6:12 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$256,211.20, 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 ITEMS:
On motion by Chairman Daly, seconded by Agency Member
McCracken, 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 the Owner Participation Agreement between the Agency and George and
Bonnie Kridner to provide an Agency loan, in the amount of $140,000, to purchase the Grimshaw
House, and make improvements to the property; and authorizing the Executive Director to
execute all documents necessary to complete the transaction.
2. 161: Approving minutes of the Anaheim Redevelopment Agency meetings held October 27,
1998.
Agency Member Feldhaus and Agency Member Kring abstained.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Feldhaus seconded the motion.
MOTIONS CARRIED. (6:14 p.m.)
LEONORA N. SOHL
SECRETARY