ARA-2011/01/25ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
JANUARY 25, 2011
The Anaheim Redevelopment Agency met in regular session in the Chambers of
Anaheim City Hall located at 200 South Anaheim Boulevard.
Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lorri Galloway,
Kris Murray and Harry Sidhu.
Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary
Linda Andal
A copy of the agenda was posted on January 21, 2011 on the kiosk outside City Hall.
At 5:15 P.M., Chairman Tait called the meeting of the Redevelopment Agency to order
for a joint public comment session with the Anaheim City Council and the Anaheim
Housing Authority.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during the joint public comment session
related to the Redevelopment Agency agenda.
CONSENT CALENDAR: At 6:02 P.M., Agency Member Galloway moved to approve
the consent calendar as presented, seconded by Agency Member Murray. Roll Call
Vote: Ayes — 5: Chairman Tait and Agency Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried,
1. Approve and authorize the Agency Executive Director to execute and
AGR -6648 administer a Professional Service Agreement with Three D Service Company,
Inc., in the amount of $500,000, for on -call demolition services for a three year
term.
2. Approve and authorize the Agency Executive Director to execute and
administer an Environmental Oversight Agreement, in substantial form, with the
California Department of Toxic Substances Control to provide regulatory
AGR -6649 oversight of clean -up activities for the Atchison Street housing site and future
Agency projects, if needed.
3. Approve and authorize the Agency Executive Director to execute and
administer a Cooperation Agreement with the City for management and
AGR -6650 operation of six parking structures and two surface parking lots in the downtown
area (related to Council Item No. 21)