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