SA 2014/10/07 SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF OCTOBER 7, 2014
The Successor Agency to the Anaheim Redevelopment Agency met in regular session on
October 7, 2014 in the City Council Chamber located at 200 Anaheim Boulevard. The meeting
was called to order by Chairman Tait at 5:30 P.M. for a joint public comment session with the
Anaheim City Council.
The meeting notice, agenda and related materials were duly posted on October 3, 2014.
PRESENT: Chairman Tom Tait and Agency Members: Jordan Brandman, Gail Eastman,
Lucille Kring and Kris Murray.
STAFF PRESENT: Interim City Manager Paul Emery, City Attorney Michael Houston and
Secretary Linda Andal
ADDITIONS/DELETIONS TO THE CLOSED SESSION AGENDA: None
PUBLIC COMMENTS ON THE CLOSED SESSION AGENDA: No comments offered during
joint oral communications related to the Successor Agency agenda.
CONSENT CALENDAR: At 6:40 P.M., Agency Member Kring moved to approve the consent
calendar as presented, seconded by Agency Member Eastman. Roll Call Vote: AYES -5:
(Chairman Tait and Successor Agency Members: Brandman, Eastman, Murray and Kring.)
NOES—0. Motion Carried.
AGR 8479 1. Award the contract to the lowest responsible bidder, Tetra Tech Bas, in the amount of
$279,580, to operate, monitor and maintain the landfill gas extraction and treatment
system, and authorize the Executive Director of the Successor Agency to execute and
administer the contract.
2. Approve minutes of the Successor Agency to the Redevelopment Agency meetings of
SA162 February 5, 2013, June 10, 2014 and September 23, 2014.
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Successor Agency meeting at
6:41 P.M.Rep submitted,
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Linda N. Andal, CMC
Secretary to the Successor Agency