ARA-2011/12/20ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
DECEMBER 20, 2071
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 5:25 P.M. for a joint public comment session with the Anaheim City Council.
Present: Chairman Tom Tait and Agency Members: Gail Eastman, Lord Galloway, Kris Murray
and Harry Sidhu.
Staff Present: Acting City Manager Bob Wingenroth, City Attorney Cristina Talley, and
Secretary Linda Andal
A copy of the agenda was posted on December 16, 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 5:44 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. Approve and authorize the Agency Executive Director to execute and administer an
Environmental Oversight Agreement with California Environmental Protection Agency
Department of Toxic Substances Control to develop a remedial action plan for the two -
AGR 7078 acre Anaheim Boulevard residential site located at the northwest corner of Anaheim
Boulevard and Santa Ana Street.
2. Approve minutes of Redevelopment Agency meeting of October 25, 2011.
ADJOURNMENT: At 5:45 P.M., with no other business to conduct, Chairman Tait adjourned
the Anaheim Redevelopment Agency meeting of December 20, 2011.
Re tfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Redevelopment Agency