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ARA2007/01/30ANAHEIM REDEVELOPMENT AGENCY MEETING JANUARY 30, 2007 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: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. Staff Present: City Manager Dave Morgan, City Attorney Jack White, and Acting Secretary Catherine Godoy. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on January 26, 2007 on the kiosk outside City Hall. At 5:20 P.M., Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the City Council. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the Joint Agency/Council public comment session related to the Redevelopment Agency agenda. At 5:30 P.M., Chairman Pringle recessed the City Council session to consider the Redevelopment Agency agenda. CONSENT CALENDAR: Agency Member Hernandez moved to approve the consent calendar, seconded by Agency Member Kring. Roll call vote: Ayes - 5: Chairman Pringle, Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 1. Approve and authorize the Executive Director to execute that certain Professional 2910.8 Service Agreement by and between the Anaheim Redevelopment Agency and Pacific Edge Engineering, Inc. 2. Approve the regular minutes of the Anaheim Redevelopment Agency for December 12, 2006. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:31 P.M. R ectfully sub d, Ca herine Go cting Secretary, Anahei development Agency