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SA 2022/01/11SUCCESSOR AGENCY TO ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JANUARY 77, 2022 TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, Subdivision (b), the regular meeting included teleconference participation by Agency Member Jose Diaz from: 200 S. Anaheim Blvd., 7th Floor, Anaheim, CA 92805. This Notice and Agenda were posted at the teleconference location. Public comment on the agenda from this address was allowed pursuant to Government Code Section 54954.3. The Successor Agency to the Anaheim Redevelopment Agency regular meeting of January 11, 2022 was called to order at 5:57 P.M. in City Council Chamber located at 200 S. Anaheim Blvd. in joint session with the Anaheim City Council, Anaheim Industrial Development Authority, and Anaheim Housing Authority. The meeting notice, agenda, and related materials were duly posted on September 9, 2021. MEMBERS PRESENT: Chairman Harry Sidhu and Agency Members Stephen Faessel, Jose F. Moreno, Avelino Valencia, and Trevor O'Neil (in person). Agency Member Jose Diaz (via teleconference). STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS (all agenda items): No public comments offered related to the Successor Agency agenda. No electronically submitted public comments related to the Successor Agency agenda. CITY MANAGER'S UPDATE: None At 6:18 P.M., Chairman Sidhu recessed the Successor Agency to the Anaheim Redevelopment Agency, Anaheim Housing Authority, and Anaheim City Council to address the Anaheim Industrial Development Authority (Special Meeting) agenda. Chairman Sidhu re -convened the Successor Agency to the Anaheim Redevelopment Agency at 6:19 P.M. CONSENT CALENDAR: At 6:19 P.M., the consent calendar was considered. MOTION: Agency Member O'Neil moved to approve the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each agency member and as listed on the consent calendar, seconded by Agency Member Faessel. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Agency Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel); NOES — 0. Motion carried. SA162 2. RESOLUTION NO. SA -2022-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, rescinding City Council Resolution No. 2012-105 and Successor Agency Minutes of January 11, 2022 Page 2 of 2 authorizing and directing the City Manager, or his designee, to represent the City acting in its capacity as the Successor Agency to the Anaheim Redevelopment Agency in matters pertaining to the Redevelopment Dissolution Act, as amended. SA162 3. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of September 14, 2021. ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Successor Agency to the Anaheim Redevelopment Agency at 6:20 P.M. Res submitted, Theresa ass, CMC Secretary to the Successor Agency to the Anaheim Redevelopment Agency