RA1991/12/03Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 3, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
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 November 27, 1991 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 5:58 p.m.
MINUTES: Agency Member Simpson moved to approve the minutes of the regular
meeting held November 5, 1991. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$98,152.77 for the period ending November 22, 1991 and $64,494.70 for the
period ending November 27, 1991, in accordance with the 1991 -92 Budget, were
approved.
Closed Session Items - To be considered in conjunction with City Council Closed
Session:
1. To meet with and give directions to its authorized negotiator concerning
certain real property known as The Anaheim Plaza owned by CALSTRS.
2. To meet with and give instructions to the Agency's designated negotiator
concerning the possibility of acquisition of certain property from Robert and
Karen Spaulding, dba The Mill Custom Cabinets, located at 2601 East Katella
Avenue.
3. To meet with and give instructions to the Agency's designated negotiator
concerning the possible acquisition of certain property from Environmental Seal
and Security Inc. located at 2621 East Katella Avenue.
4. To meet with the Agency's legal counsel to determine whether to initiate
litigation pursuant to the authority of Section 54956.9(c) of the Government
Code.
Secretary Sohl confirmed that the foregoing items were discussed during the
City Council Closed Session.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency
Member Ehrle, 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 an Agreement with Lazard Freres and Co., in an amount not
to exceed $40,000 for financial advisory services regarding the Redevelopment
Tax Allocation Bonds; and authorizing the Chairman to sign said agreement.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 3, 1991, 5:00 P.M.
2. 123: Approving the proposed priorities for use of the Mortgage Credit
Certificate (MCC) Program as follows: 1) Downpayment Assistance Loan,
2) Affordable Housing Program Funding; 3) City -wide.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:59 p.m.)
LEONORA N. SOHL, SECRETARY
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