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ARA-2010/05/04 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF MAY 4, 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 30, 2010 on the kiosk outside City Hall. At 5:10 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 and the Anaheim Housing Authority. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 5:20 P.M., Agency Member Hernandez moved to approve the consent calendar as presented, seconded by Agency Member Galloway. 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 and administer two 4961.V.1A Implementation Agreements, both in substantial form, with the Anaheim Housing 4961.V.1B Authority ( "Authority ") and Manchester Park and the second with the Authority and Orangewood Vistas to include the Agency as a party to the Agreements to provide Section 8 guarantee to facilitate the construction of the Manchester Park and Orangewood Vistas affordable housing projects (related to Authority Item No. 03). 2. Approve and authorize the Agency Executive Director to execute and administer the 6205 Cooperation Agreement with the City for the BEGIN program funding ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the Redevelopment Agency meeting at 5:21 P.M. Res - Ily submitt d, AP Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency