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RA1990/03/13Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY March 13, 1990, 5:20 P.M. PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:40 p.m. on March 19, 1990 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency to order at 5:54 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the adjourned regular meeting of December 15, 1989 held January 9, 1990, and the minutes of the regular meetings held January 23, 1990 and February 6, 1990. Agency Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $257,751.83 for the week ending March 2, 1990; and $28,855.79 for the week ending March 9, 1990, in accordance with the 1989 -90 budget, were approved. 161.109: MORTGAGE CREDIT CERTIFICATE PROGRAM: Agency Member Kaywood offered Resolution No. ARA90 -7 for adoption, adopting a Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange, as recommended in memorandum dated March 5, 1990 from the Community Development Department. Refer to Resolution Book. RESOLUTION NO. ARA90 -7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ADOPTING A MORTGAGE CREDT CERTIFICATE PROGRAM IN COOPERATION WITH THE COUNTY OF ORANGE, AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE FOR AN ALLOCATION FOR THE ISSUANCE OF MORTGAGE CREDIT CERTIFICATES AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE. Roll Call Vote: AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA90 -7 duly passed and adopted. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. 90 -23 0 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY March 13. 1990, 5:20 P.M. -MWA ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (5:55 p.m.) e 'r� o, ;� S�� LEONORA N. SOHL, SECRETARY 90 -24