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RA2003/01/14ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY MEETING JANUARY 14, 2003 II 165 161 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on January 10, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:27 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: James Robert Reade said he believed that the area he lived in was under redevelopment and spoke about situations in his mobile home park and the Police Department. Alma Ramirez spoke about the Golden Skies Mobile Home and Western Skies Mobile Home Park. She asked what the asking price of each mobile home park was and what the terms of negotiations were. She asked for full disclosure of the real properties. CONSENT CALENDAR ITEMS 1 - 2: Agency Member McCracken moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member Chavez. Motion carried unanimously. Approve Contract Change Order No. 1 in favor of S & S Construction, in the amount of $12,057.07, for the Center Street parking structure rehabilitation. 2. Approve minutes from the Redevelopment Agency meeting held January 7, 2003. 123 5:33 P.M. Joint Public Hearinq with the Redevelopment A.qency and Anaheim City Council: To consider approving an amended and restated Disposition and Development Agreement with Brookfield Southland Holdings LLC. regarding certain property at 2300 to 2340 West Lincoln and making certain environmental and other findings in connection therewith (Continued from the Council meeting of January 7, 2003, Item No. 3). Chairman Pringle noted that the public hearing had been held at the Agency meeting of January 7, 2003 and had been closed. He opened the hearing for public comment and hearing none, closed the public hearing. ANAHEIM REDEVELOPMENT AGENCY MINUTES JANUARY 14, 2003 PAGE 2 Agency Member McCracken offered Resolution No. ARA2003-1 for adoption. RESOLUTION NO. ARA2003-1 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY approving an amended and restated Disposition and Development Agreement with Brookfield Southland Holdings LLC. regarding certain property at 2300 to 2340 West Lincoln and making certain environmental and other findings in connection therewith (Continued from the Council meeting of January 7, 2003, Item No. 3). Roll call vote: Ayes - 5; Chairman Pringle, Agency Members Tait, McCracken, Hernandez and Chavez. Noes- 0. Motion carried. ADJOURNMENT: There being no further business, Agency Member Hernandez moved to adjourn the Anaheim Redevelopment Agency, seconded by Agency Member Tait. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:34 P.M. ,~heryll Sc'hroeder, CMC/AAE Secretary, Anaheim Redevelopment Agency