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ARA-2009/04/28ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF APRIL 28, 2009 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A copy of the agenda was posted on April 24, 2009 on the kiosk outside City Hall. Present: Chairman Curt Pringle, Agency Members: Bob Hernandez, Lucille Kring, and Harry Sidhu. Excused Absence: Agency Member Lorri Galloway Staff Present: City Manager, Dave Morgan, City Attorney, Cristina Talley, and Secretary, Linda Andel At 5:18 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the Anaheim City Council and the Anaheim Housing Authority. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 5:30 P.M., Agency Member Hernandez moved to approve the consent calendar items 1 and 2, seconded by Agency Member Kring. Roll Call Vote: Ayes 4: Chairman Pringle and Agency Members: Hernandez, Kring and Sidhu. Noes 0. Excused Absence 1: Agency Member Galloway. Motion Carried. 1. ARA -161 RESOLUTION NO. ARA 2009 -002 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY authorizing and approving that certain Multifamily Housing Program "MHP backstop commitment in an amount up to $5,900,000 and authorizing the Executive Director, or her designee, to carry out such commitment, as and if an MHP shortfall loan becomes necessary, including the MHP shortfall loan and the MHP backstop note, and related documents, as, if and when necessary; approving the implementation agreement for Lincoln Anaheim Phase B; and making certain other findings in connection therewith. 2. Approve minutes of the Redevelopment Agency meeting of April 14, 2009. ADJOURNMENT: At 5:31 P.M., with no other business to conduct, Chairman Pringle adjourned the Anaheim Redevelopment Agency. Res', ully submitted, L nda N. Andal, CMC Secretary, Anaheim Redevelopment Agency