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ARA-2011/07/12ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JULY 12, 2017 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard and was called to order by Chairman Tait at 5:22 P.M. for a joint public comment session with the Anaheim City Council and the Anaheim Housing Authority. Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lord 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 July 8, 2011 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Agency agenda. CONSENT CALENDAR: At 5:43 P.M., Agency Member Sidhu moved to approve the consent calendar as presented, seconded by Agency Member Galloway. Roll Call Vote: Ayes — 5: (Chairman Tait and Agency Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Motion Carried. Approve a model Attorney Services Agreement, authorize the City Attorney to negotiate and execute the Agreements between the Agency and law firms to provide legal services to the Agency in substantial conformance with the terms and conditions of the Agreement, to take such actions as are necessary, advisable, or required to implement and administer the Agreement, to make changes to the Agreement that do not substantially change the terms and conditions of the Agreement, and authorize the Risk Manager to modify insurance and indemnification provisions of the Agreements so long as such modified provisions are in the Agency's best interests. 2. Approve minutes of Redevelopment Agency meeting of June 14, 2011 ADJOURNMENT: At 5:44 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Redevelopment Agency regular meeting of July 12, 2011. R pec ully sub ' ed, Linda N. Andal, CMC Secretary Anaheim Redevelopment Agency