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RA2005/10/25ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY October 25, 2005 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Chairman Pringle called the meeting to order at 5:47 P.M. for a joint session with the City Council. Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lord Galloway, Bob Hernandez, and Harry Sidhu Staff Present: City Manager Dave 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 October 21, 2005 at the City Hall exterior bulletin board. ADDITIONS /DELETIONS TO THE AGENDA: Item No. 1 withdrawn from the agenda. PUBLIC COMMENTS: No remarks offered during the joint Agency /Council public comment session related to the Anaheim Redevelopment Agency. At 6:08 P.M. the Council session was adjourned to consider the Redevelopment Consent Calendar. CONSENT CALENDAR ITEMS 1 - 2 Agency Member Sidhu moved to approve the balance of the consent calendar, Item No. 2; seconded by Agency Member Chavez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez and Sidhu. Noes - 0. Motion carried. 1. Approve and authorize the Executive Director to execute a Disposition and Development Agreement by and among the Anaheim Redevelopment Agency, the City of Anaheim, and DWWH, Inc. for the purpose of improving the property located at 8323 and 8375 East La Palma (related to Council Item #20). Withdrawn from the agenda. 2. Approve minutes of the regular Agency meeting of September 27, 2005 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:09 P.M. A heryllSchroeder, MMC Secretary, Anaheim Redevelopment Agency