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RA2005/02/15 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING FEBRUARY 15, 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: Assistant City Manager Tom Wood, 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 11, 2005 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:31 P.M. in the Council Chambers of the Anaheim City Hall located at 200 South Anaheim Boulevard. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: James Robert Reade related his views on appropriate demeanor of speakers during public comments. William Fitzgerald offered commentary on the Eli Home and its operation and management. Richard McFarland, President of the Board of Directors of the Eli Home, repudiated statements made by the previous speaker. CONSENT CALENDAR ITEM 1: Agency Member Chavez moved to approve the consent calendar, seconded by Agency Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 1. Approve and authorize the Executive Director to execute the Professional Service 2921 agreement with Field Paoli Architects, Inc. in the amount of $100,000 for work related to downtown urban design. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:40 P.M. Sheryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING APRIL 26,2005 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 April 22, 2005 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:34 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: No comments offered during the joint Council/Agency/Housing Authority public comment session related to the Anaheim Redevelopment Agency. CONSENT CALENDAR ITEMS 1-4: Agency Member Hernandez moved to approve the consent calendar, seconded by Agency Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 1. Approve and authorize the Executive Director to execute a Cooperation 3476 Agreement between the Anaheim Redevelopment Agency and the City of Anaheim for the purpose of SR-91 Corridor Beautification Improvements (see related Council Item No. 17). 2. Approve and authorize the Executive Director to execute the Professional Service 3148 Agreement with Stamper Whitin Works, in an amount not to exceed $130,000, for downtown urban design and streetscape projects. 3. Approve and authorize the Executive Director to execute the Exclusive Negotiation 3473 Agreement with Ten 21 Properties, LLC. for the Lemon and Water Phase III Project. 4. Approve minutes of the Agency meeting dated March 8, 2005. ANAHEIM REDEVELOPMENT AGENCY MINUTES April 26, 2005 Page 2 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:10 P.M. ~ heryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency