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ARA-2010/12/14ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF DECEMBER 14, 2010 The Anaheim Redevelopment Agency met in regular session and was called to order at 5:15 P.M. in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard for a joint public comment session with Anaheim City Council and Anaheim Housing Authority. Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lord Galloway, Kris Murray and Harry Sidhu. Staff Present: City Manager Tom `Hood, City Attorney Cristina Talley and Secretary Linda Andal. A copy of the agenda was posted on December 10, 2010 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 5:57 P.M., Agency Member Sidhu moved to approve the consent calendar as presented, seconded by Agency Member Galloway. Roll Call Vote: Ayes — 5: Chairman Tait and Agency Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried 1. Approve and authorize the Agency Executive Director to execute Amendment No. 2 to the Disposition and Development Agreement with Brookfield Olive Street II LLC to allow for reimbursement for property services that were AGR.5249.L2 performed prior to June 22, 2010 for Colony Park Phase Ill, Parcels J & K. 2. Approve and authorize the Agency Executive Director to execute and administer the Professional Service Agreement with Danielian Associates, Inc., AGR 5674.A in an amount not to exceed $150,000, to provide continued design review services on existing and future projects. 3. RESOLUTION NO. ARA 2010 -011 A RESOLUTION OF THE GOVERNING R100 BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY establishing the days for regular meetings of the Agency for the 2011 calendar year. 4. Approve minutes of the Redevelopment Agency meetings of November 9, 2010 and November 16, 2010. Anaheim Redevelopment Agency Minutes of December 14, 2010 Page 2 of 2 ADJOURNMENT: At 5:58 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Redevelopment Agency meeting of December 14, 2010. R pec ully submitted, Linda N. Andal, CIVIC Secretary, Anaheim Redevelopment Agency