RA1996/07/23ANAHEIM CiViC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 23, 1996
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
SR. ASSISTANT CITY ATTORNEY: Eleanor Egan
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
11:55 a.m. on July 19, 1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:43 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$118,882.77 for the period ending July 19, 1996, in accordance with the 1996-97 Budget, were approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency
agenda items.
CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Agency Member
Feldhaus, the following actions were authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
123: Approving Agreements with Joseph C. Truxaw and Associates, Penco Engineering, and
Huitt-Zollars, each in the amount of $75,000 for civil and general engineering services.
161: RESOLUTION NO. ARA96R- 3: A RESOLUTION OF THE ANAHEIM EDEVELOPMENT
AGENCY ADOPTING A MORTGAGE CREDIT CERTIFICATE PROGRAM IN COOPERATION
WITH THE COUNTY OF ORANGE; AUTHORIZING AN APPLICATION BY THE COUNTY ON
BEHALF OF THE AGENCY TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE
FOR AN ALLOCATION OF AUTHORITY TO ISSUE MORTGAGE CREDIT CERTIFICATES,
AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE.
Agency Member Zemel declared a conflict on Agenda Item 2. He will therefore, be abstaining on this
item.
Roll Call Vote on Resolution No. ARA96R-3 for adoption:
AYES:
NOES:
ABSENT:
ABSTAINED:
CHAIRMAN/AGENCY MEMBERS: Tait, Feldhaus, Lopez, Daly
CHAIRMAN/AGENCY MEMBERS: None
CHAIRMAN/AGENCY MEMBERS: None
CHAIRMAN/AGENCY MEMBERS: Zemel
The Mayor declared Resolution No. ARA96R-3 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:45 p.m.)
LEONORA N. SOHL
SECRETARY