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RA2003/08/26 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING August 26, 2003 123 123 123 The Anaheim Redevelopment Agency met in closed session. PRESENT: Chairman Curt Pringle, Agency Members: Tom Tait, Shirley McCracken, Robed Hernandez and Richard Chavez. STAFF PRESENT: City Manager Dave Morgan, City Attorney Jack White, Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on August 22, 2003 at the City Hall outside bulletin board. Chairman Curt Pringle called the meeting to order at 5:20 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 - 5, Agency Member McCracken moved to approve the Consent Calendar, seconded by Agency Member Hernandez. Role call vote: Ayes -5; Chairman Pringle, Agency Members: McCracken, Tait, Chavez and Hernandez. Noes - 0. Motion carried. Agency Member Tait declared a potential conflict of interest on Item 2 and abstained from voting on that Item. Approve and authorize the Executive Director to execute Amendment No. 2 to the Professional Service Agreement with Shaw Environmental, Inc. to raise the maximum compensation amount by $100,000 for additional consulting services. Approve the Amended and Restated Disposition and Development Agreement with WL Homes LLC, dba John Laing Homes, regarding certain property at 505 South Anaheim Boulevard. Agency Member Tait abstained. Approve and authorize the Executive Director to execute Amendment No. 2 to the Professional Service Agreement with AIIwest Remediation, Inc. to increase the contract authority by $400,000 to complete environmental work on certain downtown residential sites and other ongoing projects. 161 161 ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES August 26, 2003 PAGE 2 RESOLUTION NO. ARA-9 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY to authorize use of the Planco Redevelopment Act, California Health and Safety Code Section 33459 et seq., on property located at 2300 Lincoln Avenue in the West Anaheim Redevelopment Project area. 5. Approve minutes of the Agency meeting held August 5, 2003. Adjournment: There being no further business, Chairman Pringle adjourned the Redevelopment Agency Meeting at 5:25 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency