ARA-2009/06/23ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
JUNE 23, 2009
The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim
City Hall located at 200 South Anaheim Boulevard. A copy of the agenda was posted on
June 19, 2009 on the kiosk outside City Hall.
Present: Chairman Curt Pringle, Agency Members: Lorri Galloway, Bob Hemandez, Lucille
Kring, and Hany Sidhu
Staff Present: City Manager, Dave Morgan, City Attomey, Cristina Talley, and Secretary,
Linda Andal
At 6:11 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to
order for a joint public comment session with the Anaheim City Council.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during oral communications related to the
Redevelopment Agency agenda.
CONSENT CALENDAR: Chairman Pringle removed Item No. 2 from the consent calendar
for further discussion: Agency Member Hemandez moved to approve the balance of the
Agency consent calendar, seconded by Agency Member Kring. Roll Call Vote: Ayes - 5:
Chairman Pringle and Agency Members: Galloway, Hemandez, Kring and Sidhu. Noes - 0.
Motion Carried.
1. RESOLUTION NO. ARA 2009-005 A RESOLUTION OF THE ANAHEIM
ARA-161 REDEVELOPMENT AGENCY adopting the fiscal year 2009/10 budget.
3. Approve minutes of the Redevelopment Agency meeting of May 26, 2009.
END OF CONSENT:
2. RESOLUTION NO. ARA 2009-006 A RESOLUTION OF THE GOVERNING
~-1~ BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY opposing an attempt by
the State Legislature to seize the local share of Redevelopment Tax Increment as
part of the state budget, and authorizing the Executive Director, in consultation with
the City Attomey, to take such legal action as is appropriate to challenge such action
by the State Legislature..
Chairman Pringle indicated this item was a resolution responding to proposed State actions
~to take monies from municipalities' redevelopment agency share, spec~caily $350 million for
the next three years, of which-Anaheim's share would be $3.3 million. Director Lisa
Stipkovich submitted a revised resolution for the Agency's consideration with Agency
Membe_ r Sidhu moving to approve the revised resolution, seconded by Agency Member
Kring. Roll Call Vote: Ryes - 5: Chairman Pringle and Agency Members: Galloway,
Hemandez, Kring and Sidhu. Noes - 0. Motion Carried.
Anaheim Redevelopment Agency Minutes of June 23, 2009
Page2of2
ADJOURNMENT:
At 6:46 P.M., with no other business to conduct, Chairman Pringle adjourned the Anaheim
Redevelopment Agency.
Respec Ily submitted,
Linda N. Andal, CMC
Secretary, Anaheim Redevelopment Agency