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RA2004/0727 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING July 27, 2004 The Anaheim Redevelopment Agency met in regular session. Present: Vice Chairman Richard Chavez and Agency Members: Shirley McCracken, Bob Hernandez, and Thomas Tait. Absent: Chairman Curt Pringle Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on July 23, 2004 at the City Hall outside bulletin board. Vice Chairman Chavez called the regular meeting of the Anaheim Redevelopment Agency to order at 5:41 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: Staff requested Item 1 on the consent calendar be continued to August 3, 2004. PUBLIC COMMENTS: None CONSENT CALENDAR ITEMS 1-2: Agency Member McCracken moved to continue Item 1 on the consent calendar to August 3, 2004 and to approve the remaining consent calendar item, seconded by Agency Member Tait. Roll Call vote: Ayes -4; Vice-Chairman Chavez, Agency Members: Hernandez, McCracken and Tait. Noes - 0. Absence - 1; Chairman Pringle. Motion carried. Approve the revisions to the Homeownership Equity Participation Assistance Loan Program, loan terms and conditions and authorize the Executive Director to execute all necessary documents for the implementation of the program. Continued to August 3, 2004. 2. Approve minutes of the Agency meeting held July 13, 2004. ADJOURNMENT: There being no further business, Vice Chairman Chavez adjourned the Anaheim Red.evelopment Agency meeting at 5:42 P.M. Sheryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency