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RA2003/05/13II ANAHEIM ANAHEIM, CALIFORNIA REDEVELOPMENT AGENCY MEETING MAY 13, 2003 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members Shirley McCracken, Bob Hernandez and Richard Chavez. Agency Member Tom Tait was absent. 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 May 9, 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: Alma Rameriz spoke about redevelopment and redevelopment personnel. CONSENT CALENDAR ITEMS Items 1 - 4: Agency Member McCracken moved approval of Agency Consent Calendar Items 1 through 4, seconded by Agency Member Hernandez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Chavez, Hernandez. Noes - 0. Motion carried. Agency Member Tait was absent. Approve and authorize the Executive Director to execute the Attorney Services Agreement with Hanson, Bridgett, Marcus, Vlahos and Rudy, LLP for their advice and assistance with the redevelopment of various environmentally contaminated properties. Approve and authorize the Executive Director to execute Amendment No. 1 to the Professional Service Agreement with AIIwest Remediation, Inc., in the total contract amount of $100,000, for continued environmental consulting services. Approve and authorize the Executive Director to execute the Professional Service Agreement with Rosenow Spevacek Group, Inc., in an amount not to exceed $50,000, to examine the feasibility of expanding or creating new redevelopment project areas. 161 4. Approve minutes of the Agency meeting held May 6, 2003. ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES MAY 13, 2003 PAGE ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:35 PM. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency