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RA2003/09/16 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING II September 16, 2003 123 123 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 September 12, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:28 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, 2 and 3, seconded by Agency Member Hernandez. Roll Call Vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Hernandez, Chavez. Noes - 0. Motion carried. Agency Chairman Pringle abstained on item 1. Approve and authorize the Executive Director to execute Amendment No. 1 to the Professional Service Agreement with Parsons Transportation Group, Inc., to increase the total contract authority from $200,000 to $275,000, to facilitate ongoing Agency and City projects. Chairman Pringle abstained. Approve and authorize the Executive Director to execute the Professional Service Agreement with Willdan Associates, in the amount of $200,000, for various consulting services. 3. Approve minutes of the Agency meeting held August 26, 2003. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:29 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency