SA 2016/05/17SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF MAY 17, 2016
The Successor Agency to the Anaheim Redevelopment Agency met in regular session on May
17, 2016 in the City Council Chambers located at 200 Anaheim Boulevard. The meeting was
called to order by Chairman Tait at 5:27 P.M. for a joint public comment session with the
Anaheim City Council.
The meeting notice, agenda and related materials were duly posted on May 13, 2016.
PRESENT: Chairman Tom Tait and Agency Members: Jordan Brandman, Lucille Kring, Kris
Murray and James Vanderbilt.
STAFF PRESENT: City Manager Paul Emery, Senior Assistant City Attorney Kristin Pelletier
and Secretary Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS (all agenda items, except public hearings): Prior to receipt of public
comments, a brief decorum statement was provided by Secretary, Linda Andal. She further
announced a new public comment queuing system was being implemented this evening, to
allow the public who had prepared comments to line up at the podium as their name appeared
on the screen and for greater meeting efficiency. The queuing system provided the names of
speakers visible in the Council Chambers and in the lobby/overflow room.
Cynthia Ward, resident, addressed Item No. 1 on the Successor Agency agenda, remarking the
city was paying out $800,000+ a year for monitoring and maintaining a system that looked at
gases expelled at the Westgate Center, asking who was in charge of monitoring and
maintaining the site itself because it was blighted and inappropriate or a city -owned property
and should be addressed.
CONSENT CALENDAR: At 7:28 P.M., Vice Chair Kring moved to approve the consent
calendar as presented, seconded by Agency Member Murray. Roll Call Vote: AYES -5:
(Chairman Tait and Successor Agency Members: Brandman, Kring, Murray and Vanderbilt.)
NOES — 0. Motion Carried.
AGR- 1. Approve and authorize the Executive Director of the Successor Agency to the Anaheim
8479.1 Redevelopment Agency to execute and administer the First Amendment to Professional
Services Agreement with Tetra Tech BAS, Inc. to perform the operations, monitoring and
maintenance activities at the property located at the northeast corner of Beach
Boulevard and Lincoln Avenue (Lincoln Landfill).
SA162 2 Approve minutes of the Successor Agency to the Redevelopment Agency meeting of
March 22, 2016.
Successor Agency Minutes of May 17, 2016
Page 2 of 2
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Successor Agency meeting at
7:29 P.M.
Respectfully submitted,
eresa Bass, MC
Acting Secretary to the Successor Agency