SA 2017/09/26SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF SEPTEMBER 26, 2017
The Successor Agency to the Anaheim Redevelopment Agency met in regular session on
September 26, 2017 in the City Council Chamber located at 200 Anaheim Boulevard. The
meeting was called to order by Vice Chairman Vanderbilt -at 5:21 P.M. for a joint public comment
session with the Anaheim City Council and Anaheim Housing Authority.
The meeting notice, agenda and related materials were duly posted on September 22, 2017.
PRESENT: Vice Chairman James Vanderbilt and Agency Members: Denise Barnes, Jose F.
Moreno, Lucille Kring, and Stephen Faessel.
ABSENT: Chairman Tom Tait and Agency Member Kris Murray.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Successor Agency agenda.
CONSENT CALENDAR: At 7:01 P.M., Agency Member Kring moved to approve the consent
calendar as presented, seconded by Agency Member Faessel. ROLL CALL VOTE: AYES -2
(Vice Chairman Vanderbilt and Agency Member Kring; NOES — 0; ABSTAIN - 3: Agency
Members Barnes, Moreno, and Faessel; ABSENT - 2: Chairman Tait and Agency Member
Murray). Motion failed. Item continued to next Successor Agency meeting.
SA162 1. Approve minutes of the Successor Agency to the Redevelopment Agency meeting of
May 17, 2016.
END OF CONSENT CALENDAR
8130 2. RESOLUTION NO. SA 2017-001 A RESOLUTION OF THE GOVERNING BOARD
OF THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY
authorizing the issuance and sale of Tax Allocation Refunding Bonds in an amount of
not to exceed $150,000,000, and approving the form of an Indenture of Trust, a form of
Escrow Agreement, a Bond Purchase Agreement and a Continuing Disclosure
Certificate and authorizing certain other actions in connection therewith.
MOTION: Agency Member Kring moved to approve RESOLUTION NO. SA 2017-001 A
RESOLUTION OF THE GOVERNING BOARD OF THE SUCCESSOR AGENCY TO THE
ANAHEIM REDEVELOPMENT AGENCY authorizing the issuance and sale of Tax Allocation
Refunding Bonds in an amount of not to exceed $150,000,000, and approving the form of an
Indenture of Trust, a form of Escrow Agreement, a Bond Purchase Agreement and a
Continuing Disclosure Certificate and authorizing certain other actions in connection therewith,
seconded by Agency Member Faessel. APPROVED VOTE: AYES — 5 (Vice Chairman
Successor Agency Minutes of September 26, 2017
Page 2 of 2
Vanderbilt and Agency Members Barnes, Moreno, Kring, and Faessel); ABSENT - 2: (Chairman
Tait and Agency Member Murray). Motion carried.
ADJOURNMENT:
With no other business to conduct, Vice Chairman Vanderbilt adjourned the Successor Agency
meeting at 7:04 P.M.
C --=
d,
Acting Secretary to the Successor Agency