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RA2003/03/25 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING II March 25, 2003 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on March 21, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:25 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: None. CONSENT CALENDAR ITEMS 1 - 3: Agency Member Tait moved approval of Agency Consent Calendar Items 1 through 3, seconded by Agency Member McCracken. Roll call vote: Ayes - 5, Chairman Pringle, Agency Members Tait, McCracken, Chavez, Hernandez. Noes - 0. Motion carried. 123 161 161 Approve and authorize the Executive Director to execute the Negotiation Agreement with Jerry C. Zomordian and Rebecca Lynn Zomordian for the Agency to sell the site located at 335 South Anaheim Boulevard. RESOLUTION NO. ARA2003-4 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM authorizing the use of the Polanco Redevelopment Act, California Health and Safety Code Section 33459, et seq., in the commercial/industrial redevelopment project area. Approve minutes of the Agency meeting held March 4, 2003. 123 5:00 p.m. Joint Public Hearincl: 4. Consider a Disposition and Development Agreement between the Redevelopment Agency and Zelman Retail Partners, Inc. for the West Anaheim Commercial Corridors Redevelopment Project. Chairman Pringle noted that staff had requested a continuance to April 15, 2003 and hearing no objections, Agency Member McCracken moved to continue the public hearing to April 15, 2003, seconded by Agency Member Chavez. Motion carried unanimously. ANAHEIM REVDEVELOPMENT AGENCY MINUTES MARCH 25, 2003 PAGE 2 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency at 5:27 P.M. The re. gular meeting ~f the Anaheim Redevelopment Agency adjourned at 5:27 P.M. ~heryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency