RA2000/03/28 ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
MARCH 28, 2000
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Tom Tait, Shirley McCracken and Lucille
Kring. Agency Member Frank Feldhaus was absent.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
March 24, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:25 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
Financial Demands against the Agency for period ending 3/27/00 - $633,090.91
CONSENT CALENDAR ITEMS 1 - 2:
Agency Member Kring asked that Item 1 be pulled for discussion and she ask for background
on it item.
Elisa Stipkovich, Director of Community Development, mentioned that the company, Meiho
Technology, was looking to relocate in the City and staff had negotiated with them assistance
with a $10,000 forgivable loan in order to encourage them to move to Anaheim. She noted that
they had moved into the Canyon Business Center and had complied with the terms of their
agreement.
Agency Member Kring noted that since the City provided the five year forgivable loan, the
condition should be put in the agreement that the company must purchase Anaheim power
during the five years.
Ms. Stipkovich said she would check with the Utility Department.
With no further discussion, Chairman Daly moved approval of Housing Consent Calendar Item
1, seconded by Redevelopment Agency Member McCracken. Motion carried unanimously.
Approve and authorize the Executive Director to execute an Owner Participation
Agreement by and between the Agency and Meiho Technology, Inc., to provide Meiho
with a rehabilitation loan of $10,000 to support the cost of improvements to its facility.
Approve minutes of the Anaheim Redevelopment Agency meeting held February
15, 2000.
ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES
MARCH 28, 2000
PAGE 2
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim
Redevelopment Agency, seconded by Agency Member McCracken. Motion carried
unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:28 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency