RA2005/11/15ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY
November 15, 200
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 5:40 P.M.
Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lorri Galloway, Bob
Hernandez, and Harry Sidhu
Staff Present: City Manager David Morgan, Assistant City Attorney Cristina Talley, and
Secretary Sheryll Schroeder
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted
on November 10, 2005 at the City Hall exterior bulletin board.
ADDITIONS /DELETIONS TO THE AGENDA:
PUBLIC COMMENTS:
No remarks offered during the joint Agency /Council/Housing Authority public comment
session related to the Anaheim Redevelopment Agency.
At 5:45 P.M, the Council session was adjourned to consider the Redevelopment Consent
Calendar.
CONSENT CALENDAR ITEMS 1 - 2
Agency Member Sidhu removed Item 3 from the consent calendar for further discussion.
Agency Member Chavez moved to approve the balance of the consent calendar;
seconded by Agency Member Sidhu. Roll call vote: Ayes - 5; Chairman Pringle, Agency
Members: Chavez, Galloway, Hernandez and Sidhu. Noes - 0. Motion carried.
' . Approve and authorize the Executive Director to execute a Professional Service
1479 Agreement between the Anaheim Redevelopment Agency and Huitt- Zollars, in the
amount of $200,000, for the purpose of providing engineering services on several
Agency projects.
2. Approve and authorize the Executive Director to execute that certain Agreement
2761 for Public Work, on behalf of the Anaheim Redevelopment Agency, to Three D
Service Company, Inc., in an amount not to exceed $2,113,371, for demolition,
asbestos abatement, and site clearance work at various locations.
4. Approve minutes of the Agency meeting of October 25, 2005.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
November 15, 2005
Page 2
END OF CONSENT CALENDAR:
3. RESOLUTION NO. ARA 2005 - 05 A RESOLUTION OF THE ANAHEIM
ARA REDEVELOPMENT AGENCY establishing the days for regular meetings of the
Agency for the 2006 calendar year.
Agency Member Sidhu requested changes to the June and July meeting dates. To allow
members time to consult their calendars, Mayor Pringle continued this item to December
6, 2005.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim
Redevelopment Agency meeting at 5:55 P.M.
At 6:14 P.M. after action taken on Council Item No. 26 relating to 2006 Council agenda
meeting dates, Chairman Pringle rescinded the earlier Agency adjournment and
reconvened the Agency meeting with the consent of Agency members. In addition, he
rescinded the action to continue Item No. 3, to the December 6 1h meeting and asked that
the Agency meeting dates be modified to reflect City Council June meeting dates of the
13 1h and the 20 . Agency Member Galloway moved to approve Resolution No. ARA
2005 -05, seconded by Agency Member Hernandez.
RESOLUTION NO. ARA 2005 -05, A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY establishing the days for regular meetings of the Agnecy
for the 2006 calendar year.
Roll call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway,
Hernandez and Sidhu. Noes - 0. Motion carried
At 6:15 P.M., with no further business, Chairman Pringle adjourned the Anaheim
Redevelopment Agency meeting to reconvene the Council meeting.
Sheryll Schroeder, MMC
Secretary, Anaheim Redevelopment Agency