RA1999/01/12ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JANUARY 12, 1999
PRESENT: CHAIRMAN : Tom Daly
PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS : None
PRESENT: ASST. CITY MANAGER : Dave Morgan
CITY ATTORNEY : Jack White
SECRETARY: Leonora N. Sohl
EXECUTI VE DIRECTOR OF COMMUNITY DEVELOPMENT : Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:30 p.m. on January 8, 1999, 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 5:25 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$280,522.38, 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.
1. To consider approving a Third Amendment to Agreement with Huitt-Zollars increasing the
contract by $150,000 for civil and general engineering services.
Staff requested a continuance of this item until January 26, 1999.
Chairman Daly offered Resolution No. ARA99 -1 for adoption. Refer to Resolution Book.
2. RESOLUTION NO . ARA99- 1 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY agreeing to participate in the 1999 Mortgage Credit Certificate Program of the County
of Orange, authorizing the County of Orange to apply, on behalf of the Agency, to the California
Debt Limit Allocation Committee for an allocation of authority to issue Mortgage Credit
Certificates, authorizing the transfer of such allocation to the County of Orange and authorizing
and taking certain other actions in connection therewith.
Roll Call Vote on Resolution No. ARA99-1 for adoption:
AYES: CHAIRMAN/AGENCY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: CHAIRMAN/AGENCY MEMBERS: None
ABSENT: CHAIRMAN/AGENCY MEM BERS: None
The Chairman declared Resolution No. ARA99-1 duly passed and adopted.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (5:26 p.m.)
LEONORA N. SOHL
SECRETARY