RA2003/06/17 ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
June 17, 2003
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The Anaheim Redevelopment Agency met in regular session.
PRESENT: Chairman Curt Pringle, Agency Members: Tom Tait, Shirley McCracken,
Robert Hernandez and Richard Chavez.
STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, Secretary
Sheryll Schroeder.
A copy of the agenda for the meeting of the Anaheim City Council was posted on June
13, 2003 at the City Hall outside bulletin board.
Chairman Curt Pringle called the regular meeting to order at 5:29 P.M. in the Council
Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
Additions/Deletions to the Aqenda: None
Public Comments:
Alan Jeffery expressed support for the CIM Group to revitalize the downtown area.
Alma Rameriz spoke against redevelopment.
Consent Calendar: Items 1 - 3, Agency Member McCracken moved to approve the
Consent Calendar, seconded by Agency Member Chavez. Roll call vote: Ayes - 5;
Chairman Pringle, Agency Members: McCracken, Tait, Hernandez and Chavez. Noes -
0. Motion carried.
Approve and authorize the Executive Director to execute Amendment No. 1 to
the Parking Garage Management Agreement with Central Parking Systems, Inc.
(as successor-in-interest to AIIright Cai, Inc.) to extend the agreement for up to
six months for continued parking garage management services in the 125 and
295 Center Street Promenade parking structure.
Approve and authorize the Executive Director to execute Amendment No. 2 to
Professional Service Agreement with Pacific Edge Engineering, Inc. for
environmental assessment services in connection with Redevelopment and City
projects.
161 3. Approve minutes of the Redevelopment Agency meeting held June 10, 2003.
Joint Public Hearinq:
Mayor Pringle called to order the Anaheim City Council.
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ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES
June 17, 3002
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Council Member/Agency Member Tait declared a conflict of interest and abstained from
voting.
Mayor/Chairman Pringle opened the public hearing.
Barbara Gonzalez spoke as a member of the Neighborhood Council about the potential
construction, indicating a strong support for this project.
Alone Larsen said that she supported the project.
Council Member/Agency Member McCracken moved to approve Item 4, Resolution Nos.
ARA2003-6 and 2003R-110, seconded by Council Member/Agency Member Chavez.
Roll call vote: Ayes - 4; Mayor/Chairman Pringle, Council Members/Agency Members:
McCracken, Hernandez and Chavez. Noes - 0. Council Member/Agency Member Tait
abstained. Motion carried.
RESOLUTION NO. ARA2003-6 RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF ANAHEIM approving a First Amendment to
Disposition and Development Agreement by and between the Anaheim
Redevelopment Agency and CIM California Urban Real Estate Fund, LP, a
Delaware Limited Partnership, regarding certain real property in Redevelopment
Project Alpha, and making certain findings in connection therewith.
RESOLUTION NO. 2003R-110 RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM approving a First Amendment to Disposition and
Development Agreement by and between the Anaheim Redevelopment Agency
and CIM California Urban Real Estate Fund, OP, a Delaware Limited
Partnership, regarding certain real property in Redevelopment Project Alpha, and
making certain findings in connection therewith.
Adjournment:
There being no further business, Chairman Pringle adjourned the Redevelopment
Agency Meeting at 5:35 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency