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.
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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
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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Item 5 was requested to be withdrawn by staff.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