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ARA2007/07/17ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JULY 17, 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 Secretary Linda Nguyen. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on July 13, 2007 on the kiosk outside City Hall. At 5:25 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the Anaheim City Council and the Housing Authority. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the Joint public comment session related to the Redevelopment Agency agenda. At 8:54 P.M., the following consent calendar items were considered: CONSENT CALENDAR: Agency Member Hernandez moved to approve the consent calendar, seconded by Agency Member Sidhu. 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 4705 the Anaheim Housing Authority for the transfer of parcels located at 413 & 425 S. Anaheim Blvd. from the Housing Authority to the Redevelopment Agency (related to Housing Item #06). 2. Approve and authorize the Executive Director to execute a Cooperation Agreement with 4706 the Anaheim Housing Authority for transfer of multiple Redevelopment Agency Housing Parcels to the Anaheim Housing Authority (related to Housing Item #07). 3. Approve and authorize the Executive Director to execute a Cooperation Agreement with 4707 the Anaheim Housing Authority for the purpose of utilizing Housing Set-Aside funds in order to implement the Julianna Street Housing Project. (Related to Housing Item # 08). ANAHEIM REDEVELOPMENT AGENCY MINUTES OF JULY 17, 2007 Page 2 of 2 4. Approve and authorize the Executive Director to execute a Cooperation Agreement with 4708 the City of Anaheim for the purpose of developing a public park. (Related to Council Item # 34). 5. Approve minutes of the Redevelopment Agency meeting of June 19, 2007. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 8:55 P.M. Res tfully submitted, Linda Nguyen Secretary, Anah Redevelopment Agency