ID 1984/12/04INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM
December 4~ 1984~ 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
AUTHORITY MEMBERS: 0verholt
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
Chairman Roth called the special meeting of the Industrial Development
Authority of Anaheim to order at 9:55 a.m.
MINUTES: Authority Member Bay moved to approve the minutes of the special
meetings held September 11 and September 18, 1984. Authority Member Roth
seconded the motion. Authority Member Kaywood abstained on the minutes of
September 18, 1984 since she was not present at that meeting. Authority
Member 0verholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM in
the amount of $2.95, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. IDA84-4
through IDA84-6, both inclusive, for adoption in accordance with the reports,
recommendations and certifications furnished each Council Member and as listed
on the Consent Calendar Agenda. Refer to Resolution Book.
1. 183/137: RESOLUTION NO. IDA84-4: RESOLUTION AMENDING RESOLUTION NO.
IDA-84-2 IN FULL AND AUTHORIZING THE ISSUANCE OF $1,000,000 PRINCIPAL AMOUNT
OF INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM INDUSTRIAL REVENUE BONDS
(SANDERS ASSOCIATES PROJECT).
2. 183/137: RESOLUTION NO. IDA84-5: A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY OF ANAHEIM, MAK3_NG DERTERMINATIONS WITH RESPECT TO THE
FINANCING OF THE CONSTRUCTION OF A WAREHOUSING FACILITY ANDAUTHORIZING
CERTAIN ACTS IN PREPARATION THEREFOR. (Application submitted by Russ Berrie
IDB, for financing of the construction of a 45,000 square foot warehouse and
distribution facility to be located at the southeast corner of Industry Drive
and Hancock Street)
3. 183/123: RESOLUTION NO. IDA84-6: A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY OF ANAHEIM APPROVING THE FEE AGREEMENT WITH AND
ACCEPTING JONES HALL HILL & WHITE, A PROFESSIONAL LAW CORPORATION, AS THE BOND
COUNSEL SERVICES IN CONNECTION WITH INDUSTRIAL DEVELOPMENT BOND PROCEEDINGS
AND AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT (RUSS BERRIE PROJECT).
(Jones Hall Hill & White, a professional law corporation, and Russ Berrie and
Company, for bond counsel services in connection with Industrial Development
Bond proceedings for the construction of a warehousing and distributing
facility to be located on the southeast corner of Industry Drive and Hancock
Street)
INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM
December 4, 1984, 9:30 A.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS:
AUTHORITYMEMBERS:
AUTHORITY MEMBERS:
Kaywood, Bay, Pickler and Roth
None
Overholt
The Chairman declared Resolution Nos. IDAA84-4 throught IDAA84-6 duly passed
and adopted.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Member 0verholt was absent. MOTION CARRIED.
(9:59 a.m.)
LEONORA N. SOHL, SECRETARY