RA2005/03/08
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
MARCH 8, 2005
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lorri Galloway, Bob
Hernandez, and Harry Sidhu
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 4, 2005 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to
order at 5:22 P,M. in the Council Chambers of the Anaheim City Hall located at 200 South
Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
James Robert Reade emphasized the words of Mother Teresa.
William Fitzgerald, Anaheim HOME, recommended methods to be utilized to dissuade the
changing of the Anaheim Angel's name,
CONSENT CALENDAR ITEMS 1-3:
Council Member Hernandez removed Item NO.3 for separate discussion.
Agency Member Sidhu moved to approve the balance of the consent calendar, seconded
by Agency Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency
Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried.
1, Approve Amendment NO.3 to the Cooperation Agreement between and among
1492 the City, the Anaheim Redevelopment Agency, and the Anaheim Housing
Authority regarding the Jeffrey-Lynne Neighborhood Perimeter Area (related to
Authority Item #5 and Council Item #14).
2. Approve and authorize the Executive Director to execute the Exclusive Negotiation
3430 Agreement with Brookfield Southland Holdings LLC relating to property located at
the northeast corner of Olive Street and South Street.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
March 8, 2005
Page 2
4. Approve minutes of the Agency meetings held February 8 and 15, 2005.
END OF CONSENT:
3. RESOLUTION NO. ARA2005-2 RESOLUTION OF THE ANAHEIM
R161 REDEVELOPMENT AGENCY amending Section 2.01 of Resolution No.
ARA2004-2 relating to the conduct of meetings of the governing board of such
Agency.
In a presentation relating to Item No.3, City Attorney Jack White remarked that similar
resolutions were being considered by the Agency, the Housing Authority and the Council.
Each resolution would amend the rules for the conduct of the three governing bodies'
meetings to allow a joint session to receive public comments when the Redevelopment
Agency and/or Housing Authority met the same evening as the City Council. Mr. White
indicated the amendments would eliminate confusion as to when comments should be
addressed to each of the governing bodies and would also eliminate repetition of
comments. Speakers could reference the specific item number on any agenda or speak
on a matter of public interest germane to one of the three agencies and do so during the
one public comment session, He noted the treatment of public hearings would remain
unchanged.
Agency Member Hernandez stated he would not support the amendment as he felt it
limited the amount of time in which the public could comment to a total of three minutes
when currently, individuals could comment for up to three minutes during each of the
governing bodies' meetings.
Agency Member Chavez moved to approve Resolution No. ARA2005-2 of the Anaheim
Redevelopment Agency amending Section 2.01 of Resolution No. ARA2004-2 relating to
the conduct of meetings, seconded by Agency Member Galloway. Roll Call vote: Ayes-
3; Chairman Pringle, Agency Members Chavez and Galloway; Noes - 2; Agency
Members Hernandez and Sidhu. Motion Carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim
Redevelopment Agency meeting at 5:34 P.M,
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Sheryll Schroeder, MMC
Secretary, Anaheim Redevelopment Agency