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RA1974/02/0574 -4 REDEVELOPMENT AGENCY February 5, 1974, (3 :11 P.M.) Council Chambers Anaheim City Hall PRESENT: Mr. Stephenson, Mr. Sneegas, Mr. Pebley, Mr. Thom and Mr. Dutton ABSENT: None PRESENT: EXECUTIVE DIRECTOR: Keith A. Murdoch CITY ATTORNEY: Alan R. Watts SECRETARY: Alona M. Farrens The meeting was called to order by Mr. Dutton. MINUTES On motion by Mn....Sneegas ..seGonded_by...Hr. Dutton, minutes of the meeting held January 15, 1974, were approved. MOTION CARRIED. RESOLUTION NO. RA -10 Mr. Thom offered Resolution No. RA -10 for adoption: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING TERMS AND CONDITIONS OF THE LOAN OFFERED BY THE CITY OF ANAHEIM, AND DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST CERTAIN FUNDS BE PAID TO THE AGENCY (25,146.00). Roll Call Vote: AYES: Mr. Stephenson, Mr. Sneegas, Mr. Pebley, Mr. Thom and Mr. Dutton NOES: None ABSENT: None Mr. Dutton declared Resolution No. RA -10 duly passed and adopted. ADJOURNMENT Mr. Pebley moved to adjourn. Mr. Sneegas seconded the motion. MOTION CARRIED. ADJOURNED: 3:14 EM. Signed C �27 Secretary, Redevelopment Agency