ARA-2012/01/24ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
JANUARY 24, 2012
The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City
Hall located at 200 South Anaheim Boulevard. The meeting was called to order by Chairman
Tait at 5:30 P.M. for a joint public comment session with the Anaheim City Council and the
Anaheim Housing Authority.
Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lord Galloway, Kris Murray
and Harry Sidhu.
Staff Present: Acting City Manager Bob Wingenroth, City Attorney Cristina Talley, and
Secretary Linda Andal
A copy of the agenda was posted on January 20, 2012 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 Agency agenda.
CONSENT CALENDAR: At 6:30 P.M., Agency Member Eastman moved to approve the
consent calendar as presented, seconded by Agency Member Murray. 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, or his designee, to execute and
AGR -7105 administer the Save Harmless In -Lieu of Encroachment Agreement and Covenant Not to
Sue with the City for an approved remedial action plan for the Anaheim Westgate site
located at the northeast corner of Beach Boulevard and Lincoln Avenue.
2. RESOLUTION NO. ARA 2012 -001 A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY adopting an amended enforceable obligation payment
R100 schedule as referred to in section 34169(G) of the California Health and Safety Code.
3. Approve minutes of Redevelopment Agency meeting of December 20, 2011.
ADJOURNMENT: At 6:31 P.M., with no other business to conduct, Chairman Tait adjourned
the Anaheim Redevelopment Agency meeting of January 24, 2012.
Res ctfully submitted, 6 -� D
Linda N. Andal, CMC
Secretary, Anaheim Redevelopment Agency
ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
NOVEMBER 73, 2012
The Anaheim Housing Authority met in regular session on November 13, 2012 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman Tait
at 5:25 P.M. for a joint public comment session with the Anaheim City Council.
PRESENT: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lord Galloway,
Kris Murray and Harry Sidhu.
STAFF PRESENT: City Manager Bob Wingenroth, City Attorney Cristina Talley, and Secretary
Linda Andal
A copy of the agenda was posted on November 9, 2012 on the kiosk outside City Hall.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR: At 6:18 P.M., Authority Member Sidhu moved to approve the consent
calendar as presented, seconded by Authority Member Galloway. Roll Call Vote: Ayes — 5:
(Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu). Noes — 0. Motion
Carried.
1. Approve and authorize the Authority Executive Director to execute the Fourth Amendment
AGR 249.1.4 to the Disposition and Development Agreement (Colony Park Phase III) with Brookfield
AGR- 6669.2 Olive Street II, LLC and the Second Amendment to the Disposition and Development
Agreement (Colony Park Phase IV) with Brookfield Olive Street III, LLC which provides for
the modification of the composition of affordability and schedule of performance for the
development of the third and fourth phases of the 40 -acre Colony Park Neighborhood.
2. Approve and authorize the Authority Executive Director to execute the Second Amendment
to Disposition and Development Agreement (Metropolitan) with Brookfield Anaheim
AGR 5964.2 Boulevard, LLC which provides for the modification of the scope of development, schedule
of performance, and composition of affordability for the development of for -sale housing
units on two non - contiguous parcels along Anaheim Blvd.
3. Approve minutes of Housing Authority meeting of October 23, 2012.
ADJOURNMENT:
With no other business to conduct, the Housing Authority meeting of November 13, 2012 was
adjourned at 6:19 P.M. by Chairman Tait.
Re ec ully submitted,
d
Linda N. Andal, CMC, Secretary