SA 2020/09/15SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF SEPTEMBER 15, 2020
The Successor Agency to the Anaheim Redevelopment Agency regular meeting of September
15, 2020 was called to order at 5:37 P.M. telephonically, pursuant to Brown Act related
provisions of Governor Newsom's Executive Order N-29-20 (superseding the related provisions
of Executive Order N-25-20) in response to COVID-19, in joint session with the Anaheim City
Council and Anaheim Housing Authority. The meeting notice, agenda, and related materials
were duly posted on September 10, 2020.
PRESENT: Chairman Harry Sidhu and Agency Members Stephen Faessel, Denise
Barnes, Jordan Brandman, Jose F. Moreno, Lucille Kring, and Trevor
O'Neil (all via teleconference).
STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and
Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No electronically submitted public comments related to the Successor Agency agenda.
CONSENT CALENDAR: At 5:39 P.M., Agency Member Kring moved to approve the consent
calendar as presented, in accordance with reports, certifications, and recommendations
furnished each agency member and as listed on the consent calendar, seconded by Agency
Member Faessel. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Agency Members
Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil); NOES — 0. Motion carried.
AGR- 1. Approve a Fourth Amendment to Professional Services Agreement with Tetra Tech
8479.4 BAS, Inc., increasing the maximum compensation from $1,500,000 to $5,800,000, for
routine and non -routine operations, monitoring and maintenance of the Sparks -Rains
and Anderson Pit Landfills; increase the Community & Economic Development Fiscal
Year 2020-2021 budget by $4,300,000; and authorize the Executive Director of the
Successor Agency to execute and administer the amended agreement.
SA162 2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency
meeting of January 14, 2020.
Successor Agency Minutes of September 15, 2020
Page 2 of 2
ADJOURNMENT:
There being no further business, without objection, Chairman Sidhu adjourned the meeting of
the Successor Agency to the Anaheim Redevelopment Agency at 5:40 P.M.
Respectfully submitted,
er a Bass, CMC
Secr tary to the Successor Agency
to the Anaheim Redevelopment Agency