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SA 2016/03/22 SUCCESSOR AGENCY TO ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF MARCH 22, 2016 The Successor Agency to the Anaheim Redevelopment Agency met in regular session on March 22, 2016 in the City Council Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman Tait at 5:26 P.M. for a joint public comment session with the Anaheim City Council. The meeting notice, agenda and related materials were duly posted on March 18, 2016. PRESENT: Chairman Tom Tait and Agency Members: Jordan Brandman, Lucille Kring, Kris Murray and James Vanderbilt. STAFF PRESENT: City Manager Paul Emery, Michael Houston, City Attorney and Secretary Linda Andal ADDITIONS/DELETIONS TO THE CLOSED SESSION AGENDA: None PUBLIC COMMENTS ON THE CLOSED SESSION AGENDA: No comments offered during joint oral communications related to the Successor Agency agenda. CONSENT CALENDAR: At 7:28 P.M., Agency Member Brandman moved to approve the consent calendar as presented, seconded by Agency Member Murray. Roll Call Vote: AYES - 5: (Chairman Tait and Successor Agency Members: Brandman, Kring, Murray and Vanderbilt.) NOES —0. Motion Carried. P124 1. RESOLUTION NO. SA 2016-001 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY authorizing the execution of deeds and other actions necessary to transfer title to certain real properties from the Successor Agency to the Anaheim Redevelopment Agency to the City of Anaheim pursuant to the Second Amended and Restated Long Range 5A162 Property Management Plan (related to Council Item No. 33). 2. Approve minutes of the Successor Agency to the Redevelopment Agency meeting of October 7, 2014. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Successor Agency meeting at 7:29 P.M. 1 esp- tfully submitted, apt 410 Linda N. Andal, CMC Secretary