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ARA-2009/08/25 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF AUGUST 25, 2009 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Agency Members: Lorri Galloway, Bob Hernandez, Lucille Kring, and Harry Sidhu Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on August 21, 2009 on the kiosk outside City Hall. At 5:05 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the Anaheim City Council. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: Agency Member Hernandez moved to approve Consent Calendar, seconded by Agency Member Kring. Roll Call Vote: Ayes 5: Chairman Pringle and Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried. 1. Authorize the Agency Executive Director to accept a $450,000 Brownfields Revolving ARA -161 Loan Fund supplemental funding grant on behalf of the Agency, execute a grant agreement with the United States Environmental Protection Agency for such grant and amend the Fiscal Year 2009 -10 Community Development Department budget accordingly. 2. Approve minutes of the Redevelopment Agency meetings of July 28, 2009 and August 11, 2009. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:19 P.M. Re:pe•tfully submitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency