Loading...
RA1995/04/25Anahe~B Civic Center, ~,XH REDEVELO~ April 25, 1995, 5:00 PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tait, Lopez, Zemel, Daly AGENCY MEMBERS: Feldhaus 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 2:00 p.m. on April 21, 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. FI~%~CI~ DEM]~MDB A~%INBT T~ ~w~IM ~DEV~LO~ ~G/~ in the amount of $158,172.05 for the period ending April 21, 1995, in accordance with the 1994-95 Budget, were approved. ADDITION~ TO Tw~ AGENDA: There were no additions to agenda items. IT~MB OF P~BLIC INT~T: No items of public interest were addressed. P~BLIC ~O~~ - AGENDA ITEM~: There were no public comments on Redevelopment Agency agenda items. CONSENT CJtT.~'-dDAR ITEMB 1-2~ On motion by Agency Member Daly, seconded by Agency Member Zemel, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. Agency Member Daly offered Resolution No. ARA95-6 for adoption. Refer to Resolution Book. 1. 161: Approving the Basic Concept Drawings for the Disc Manufacturing, Inc., facility in the Northeast Area of Project Alpha. 2. 161: RESOLUTION NO. ARA95-6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY authorizing the modification of the schedule of full repayment to the low and moderate income housing fund of moneys borrowed to make the 1992-1993 educational revenue augmentation fund payment; and authorizing a loan from the low and moderate income housing fund to pay all or a portion of the 1994- 1995 fiscal year State mandated amount to the Educational Revenue Augmentation fund; and making certain findings concerning the expenditure of monies from the low and moderate income housing fund for eligible costs of the affordable housing units for the Area 5 townhomes; and adopting the deficit payment plan to eliminate the deficit of the low and moderate income housing fund. Roll Call Vote on Resolutlon No. ARA95-6 for adoption. AYES: NOES: ABSENT: AGENCY MEMBERS: Daly, Lopez, Tait, Zemel AGENCY MEMBERS: None AGENCY MEMBERS: Feldhaus Agency Member Daly declared Resolution No. ARA95-6 duly passed and adopted. 95-1 ]~naheim ~ivio ~enterf ~u'Aw~ UuDEVB[~~ &G~UCY Ap~I 25f 1995, 5:00 P.M. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel seconded the motion. Agency Member Feldhaus was absent. MOTION CARRIED. (5.'35 p.m.) LEONORA N. SOHL SECRETARY 95-2