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ARA-2010/04/27 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF APRIL 27, 2010 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 April 23, 2010 on the kiosk outside City Hall. At 5:07 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: At 5:39 P.M., Agency Member Hernandez moved to approve the consent calendar as presented, 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. Approve and authorize the Agency Executive Director to execute the Second Amended 4708.2 and Restated Cooperation Agreement with the City to specify the cost sharing structure for the design and construction of a public park located at 501 E. Water Street (related to Council Item No. 19). 2. Approve minutes of the Redevelopment Agency meeting of March 23, 2010 ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the Redevelopment Agency meeting at 5:40 P.M. Res • - ully submitted, ,/ • Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency