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RA2003/04/29 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING APRIL 29, 2003 II 123 123 161 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 April 25, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:30 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: James Reade spoke about displacement of persons. CONSENT CALENDAR ITEMS 1 - 3: Agency Member McCracken moved approval of Agency Consent Calendar Items 1 through 3, seconded by Agency Member Tait. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Chavez, Hernandez. Noes - 0. Motion carried. Approve and authorize the Executive Director to execute Amendment No. 2 to the Professional Service Agreement with Gilray Enterprises, Inc., to increase the existing contract authority by $50,000, to facilitate ongoing City and Agency projects. Approve and authorize the Executive Director to execute the Professional Service Agreement with Lawson & Associates Geotechnical Consulting, Inc., in an amount not to exceed $150,000, for consulting services regarding landfill sites. 3. Approve minutes of the Agency meeting held April 15, 2003. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency at 5:32 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency