RA2005/12/20ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
December 20, 2005
The Anaheim Redevelopment Agency met in regular session in the Chambers of the
Anaheim City Hall located at 200 South Anaheim Boulevard.
Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lord Galloway, Bob
Hernandez, and Harry Sidhu
Staff Present: City Manager David Morgan, City Attorney Jack White, and Acting
Secretary Erlinda Compton.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted
on December 16, 2005 at the City Hall outside bulletin board.
At 6:05 P.M., Chairman Pringle called the regular meeting of the Anaheim Redevelopment
Agency to order for a joint session with Anaheim Council.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No remarks offered during the joint Agency /Council public comment session related to the
Anaheim Redevelopment Agency.
CONSENT CALENDAR ITEMS 1 - 2:
Agency Member Sidhu requested Item 4 be removed from the Consent Calendar. Agency
Member Hernandez 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.
1. RESOLUTION NO. ARA2005 -06 RESOLUTION OF THE ANAHEIM
ARA REDEVELOPMENT AGENCY approving the Preliminary Report for the proposed
amendment of the Anaheim Merged Project Area through Amendments to the
constituent existing Redevelopment Plans for the Alpha, River Valley, Plaza,
Commercial /Industrial and a portion of the West Anaheim Redevelopment Projects
and authorizing transmittal of said report. (See related Council Item #31).
2. RESOLUTION NO. ARA2005 -07 RESOLUTION OF THE ANAHEIM
ARA REDEVELOPMENT AGENCY accepting the proposed Amended and Restated
Redevelopment Plan for the Anaheim Merged Redevelopment Project and
referring the Amended and Restated Redevelopment Plan to the Planning
Commission of the City of Anaheim for their report and recommendation.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
December 20, 2005
Page 2
3. Approve Amendment No. 1 to the Professional Service Agreement by and
1680 between the Anaheim Redevelopment Agency and Wallace Roberts & Todd, Inc.,
for the purpose of providing landscape architect services and authorize the
Executive Director to execute the Amendment.
END OF CONSENT:
4. Approve minutes of the Agency meeting of December 6, 2005.
Agency Member Sidhu requested action on the minutes be postponed until the following
Council meeting on January 10 to allow more time to insure certain comments were
properly recorded; Agency concurred with that request.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim
Redevelopment Agency meeting at 6:30 P.M.
Erlinda Compton
Acting Secretary, Anaheim Redevelopment Agency