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RA1997/07/22ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY JULY 22, 1997 PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly ABSENT:AGENCY MEMBERS: None PRESENT: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 2:55 p.m. on July 18, 1997 at the City Hall Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:30 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $299,550.46 for the period ending July 18, 1997, in accordance with the 1997-98 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 McCracken, 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 an Owner Participation Agreement by and between the Anaheim Redevelopment Agency and Taormina Industries, Inc. to reflect actual conditions affecting obligations of the Agency and Taormina. 2.161: Approving minutes of the Anaheim Redevelopment Agency meeting held June 17, 1997. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (5:31 p.m.) LEONORA N. SOHL SECRETARY