RA2004/02/24ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
FEBRUARY 24, 2004
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The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Curt Pringle and Agency Members: Shirley McCracken, Bob Hernandez,
Tom Tait and Richard Chavez.
Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
February 20, 2004 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:33 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: James Robed Reade expressed concerns related to Agency actions on
Econo Lodge property.
CONSENT CALENDAR - ITEMS 1-4:
Agency Member Tait abstained on Item 2 due to potential conflict of interest. Agency Member
Hernandez moved approval of Consent Calendar Items 1-4, seconded by Agency Member
Chavez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: McCracken, Tait,
Hernandez, and Chavez. Noes- 0. Motion Carried.
Approve and authorize the Executive Director to execute Amendment No. 1 to the
Professional Service Agreement with Lawson and Associates Geotechnical Consulting,
Inc. to raise the maximum compensation by $100,000 and to extend the term of the
agreement to May 31, 2005 for continued geotechnical consulting services.
Approve and authorize the Executive Director to execute Amendment No. 3 to the
Professional Service Agreement with Shaw Environmental, Inc. to raise the maximum
compensation by $100,000 for continued environmental consulting services.
Agency Member Tait abstained.
Approve and authorize the Executive Director to execute Amendment No. 4 to the
Professional Service Agreement with Pacific Edge Engineering, Inc. to extend the
contract expiration date to September 30, 2004 for environmental assessment services
to support various real property acquisitions and dispositions.
161 4. Approve minutes of the Agency meeting held February 10, 2004.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
February 24, 2004
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ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:36 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency