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RA1995/02/28Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY FEBRUARY 28, 1995, 5!00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly AGENCY MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White 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 3:45 p.m. on February 24, 1995 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 5:32 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $137,163.33 for the period ending February 21, 1995 and $321,590.12 for the period ending February 27, 1995, in accordance with the 1994-95 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 and 2: On motion by Agency Member 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. 1. 123: Approving the First Amendment to the South of Romneya Revitalization Cooperation Agreement by and among the City of Anaheim, Anaheim Housing Authority, and Anaheim Redevelopment Agency (revitalization of property on Citron Street from Romneya to La Palma - 11.5 acres). (Continued from the meeting of February 14, 1995.) 2. 161: Approving minutes of the Redevelopment Agency meetings held January 17, January 24, and February 7, 1995. Agency Member Tait abstained on the minutes of the meetings of January 17 and January 24, 1995. END OF CONSENT CALENDAR. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel seconded the motion. MOTION CARRIED. (5:35 p.m.) LEONORA N. SOHL, SECRETARY 95-11