ARA2007/04/17ANAHEIM REDEVELOPMENT AGENCY
REGULAR ADJOURNED MEETING OF APRIL 17, 2007
The Anaheim Redevelopment Agency met in regular adjourned 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 Secretary Linda
Nguyen.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
April 13, 2007 on the kiosk outside City Hall.
At 5:48 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to
order for a joint public comment session with the City Council.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during the Joint Agency/Council public comment
session related to the Redevelopment Agency agenda.
At 6:14 P.M., Chairman Pringle recessed City Council agenda to consider the Redevelopment
Agency agenda.
CONSENT CALENDAR: Agency Member Kring moved to approve the consent calendar,
seconded by Agency Member Hernandez. 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 a Cooperation Agreement with
4503 the City of Anaheim to install Anaheim Canyon Monument-type signage within existing
street medians. (Continued from the meeting of March 20, 2007, Item #01) (Related to
Council Item #37).
2. Approve and authorize the Executive Director to execute a Supplemental Cooperation
4551 Agreement with the City of Anaheim upon satisfaction of all HUD Release of Funds
requests as it relates to the Lincoln Inn property and loan. (Related to Council Item #38).
3. Approve and authorize the Executive Director to purchase Mila portable partition walls
D180 from MBA Design and Display Products Corp., in the amount of $134,297, for museum
exhibit use, and mobile storage shelving units from McMurray Stern, in the amount of
$170,650, to store historic collections in the new Anaheim History Room.
4. Approve and authorize the Executive Director to execute Amendment No. 1 to the
2829.8.1 Professional Service Agreement with Thirtieth Street Architects, Inc. to provide on-going
architectural planning, review and design services for historical preservation projects.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
April 17, 2007 Page 2 of 2
5. Approve and authorize the Executive Director to execute Amendment No. 3 to the
3148.A.3 Professional Service Agreement with Stamper Whitin Works for continued services and
completion of projects in the Downtown area.
6. Approve minutes of the Agency regular adjourned meeting of March 20, 2007.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 6:15 P.M.
Res ully submitted,
Linda Nguyen
Secretary, Anaheim Redevelopment Agency