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ARA-2011/10/25ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF OCTOBER 25, 2011 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting was called to order by Chairman Tait at 5:20 P.M. for a joint public comment session with the Anaheim City Council, the Anaheim Housing Authority and the Anaheim Public Financing 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 October 21, 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 6:00 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. 1. RESOLUTION NO. ARA 2011 -014 A RESOLUTION OF THE GOVERNING R100 BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY establishing the dates and time for regular meetings of the Agency for the 2012 calendar year. 2. Approve minutes of Redevelopment Agency meeting of September 27, 2011. ADJOURNMENT: At 6:01 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Redevelopment Agency meeting of October 25, 2011. Re pec Ily submitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency