RA2004/03/30 ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
MARCH 30, 2004
II
123
123
123
123
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
March 26, 2004 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:19 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 1-8:
Agency Member Chavez abstained from Items 5 and 7. Agency Member Tait abstained from
Item 4.
Agency Member McCracken moved approval of Consent Calendar Items 1-8, seconded by
Agency Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members:
McCracken, Tait, Hernandez, and Chavez. Noes - 0. Motion Carried.
Amendment No. 3 to the Professional Service Agreement with AIIwest Remediation, Inc.
to increase the contract authority by $100,000 and extend the expiration date to
December 31, 2004 for continued environmental consulting services.
Approve and authorize the Executive Director to execute Amendment No. 7 to the
Professional Service Agreement with PENCO Engineering to extend the contract
expiration date to December 31, 2004 for continued civil engineering services.
Approve and authorize the Executive Director to execute a Cooperation Agreement with
the City of Anaheim for the Rose Alley undergrounding and surface reconstruction
(related to Council Item A15).
Approve and authorize the Executive Director to execute an Implementation Agreement
with Catellus Development Corp., in an in-lieu payment amount of $145,233 to the
Agency, for the lease of property located at 4905 East La Palma Avenue.
Agency Member Tait abstained.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
MARCH 30, 2004
Page 2
R134
Rl17
R134
RESOLUTION NO. ARA 2004-3 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY accepting the preliminary report for the proposed
redevelopment plan amendments to merge the Alpha, River Valley, Plaza,
Commercial/Industrial, West Anaheim and Stadium Redevelopment Projects and
authorizing transmittal of said report.
Agency Member Chavez abstained.
RESOLUTION NO. ARA 2004-4 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY authorizing investment and withdrawal of City of Anaheim
monies in the Local Agency Investment Fund.
RESOLUTION NO. ARA 2004-5 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY consenting to holding a joint public hearing with the City
Council of the City of Anaheim on the proposed redevelopment plan amendments to
merge the Alpha, River Valley, Plaza, Commercial/Industrial, West Anaheim Commercial
Corridors and Stadium Redevelopment Projects (related to Council Item A36).
Agency Member Chavez abstained.
8. Approve minutes of the Agency meeting held February 24, 2004.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:21 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency