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RA2003/04/15 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING April 15, 2003 The Anaheim Redevelopment Agency met in regular session. PRESENT: Mayor Curt Pringle, Council Members: Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim City Council was posted on April 11, 2003 at the City Hall outside bulletin board. Mayor Curt Pringle called the regular meeting to order at 5:23 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. 123 123 123 161 ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: None CONSENT CALENDAR ITEM I - 4: Agency Member McCracken moved approval of Agency Consent Calendar Item 1 - 4, seconded by Agency Member Hernandez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Hernandez, Chavez. Noes-0. Motion carried. Approve and authorize the Executive Director to execute the Amended and Restated Cooperation Agreement with the City for United States Department of Housing and Urban Development Section 108 Loan funds (related to Council Item A12). Approve and authorize the Executive Director to execute Amendment No. 6 to the Professional Service Agreement with PENCO Engineering to increase the total contract authority by $200,000 and to extend the agreement to March 31, 2004 for continued civil engineering services. Approve and authorize the Executive Director to execute the Professional Service Agreement with Steven W. Wraight, in an amount not to exceed $100,000, for a two-year term for architectural services. 4. Approve minutes of the Agency meetings held March 25, 2003 and April 1, 2003. At 5:24 P.M., Mayor Pringle reconvened the Anaheim City Council for purposes of a joint public hearing. ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES APRIL 15, 2003 PAGE 2 123 5:00 p.m. Continued Joint Public Hearing: 5. Consider a Disposition and Development Agreement between the Redevelopment Agency and Zelman Retail Partners, Inc. for the West Anaheim Commercial Corridors Redevelopment Project (Continued from the Council meeting of March 25, 2003, Item 4). Item 5 was requested to be withdrawn by staff. Chairman Pringle noted the item would return at a later date. Mayor Pringle recessed the City Council. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency 5:25 P.M. Sheryll S~:hroeder, CMC Secretary, Anaheim Redevelopment Agency