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ARA 2008/12/16ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF DECEMBER 16, 2008 The Anaheim Redevelopment Agency met in regular session in the Chambers of 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 Andal A copy of the agenda was posted on December 12, 2008 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 City of Anaheim and the Anaheim Housing Authority. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: Paul Andreason, Anaheim YMCA, thanked the City for its past support and referencing Item No's 5 and 39, urged extension of the City's collaborative relationship with the YMCA for the Children's Station childcare center. CONSENT CALENDAR: At 5:51 P.M., Agency Member Hernandez moved to approve the consent calendar as presented, 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 Amendment No. 1 to 5502.1 Parking Garage Management Agreement with Clean City, Inc. to extend the current contract for an additional six months for the parking structure located at 235 Center Street. 2. Approve and authorize the Executive Director to execute Professional Service 5503 Agreements with Field Paoli Architects and Thirtieth Street Architects, Inc., in an 5504 amount not to exceed $150,000, for on-call architectural consultant services. 3. Approve and authorize the Executive Director to execute the First Amendment to 2894.A.11.1 the Amended and Restated Disposition and Development Agreement with 2894.A.11.2.O.C Harbor Lofts, LLC., in substantial form, for improvement and acquisition of the Plaza Property by the Redevelopment Agency. 4. Approve and authorize the Executive Director to execute a Phase A 5115.O.A Implementation Agreement and Phase B Implementation Agreement with the 5515.O.B Anaheim Housing Authority, Lincoln Anaheim I Housing Partners, L.P. and Lincoln Anaheim II Housing Partners, L.P., in substantial form, for the Lincoln Anaheim Apartments affordable rental housing development project (Related to Housing Agenda Item No. 07). Anaheim Redevelopment Agency Minutes of December 16, 2008 Page 2 of 2 5. Reaffirm and ratify the original Lease Agreement and approve the First 1514.1.2 Amendment to the Lease Agreement with the City for property located at 100 S. 1514.11.2 Atchison Street to be subleased as a childcare center and reaffirm and ratify the original Operating Agreement and approve the Second Amendment to the Operating Agreement with the City and the Anaheim Family YMCA for the purpose of operating the childcare center at 100 S. Atchison Street (Related to Council Agenda Item No. 39). 6. Approve minutes of the Redevelopment Agency meeting of November 18, 2008. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:51 P.M. Respe submitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency