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RA2003/07/22 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING July 22, 2003 123 123 161 Call to order the Anaheim Redevelopment. PRESENT: Chairman Curt Pringle, Agency Members Shirley McCracken, Robert Hernandez, Tom Tait and Richard Chavez. STAFF PRESENT: City Manager Dave Morgan, Assistant City Attorney Larry Newberry, Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on July 18, 2003 at the City Hall outside bulletin board. Chairman Curt Pringle called the meeting to order at 5:20 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. Additions/Deletions to the Agenda: None Public Comments: None Consent Calendar: Items 1 - 3 Agency Member Chavez moved, seconded by Agency Member McCracken, to approve the Agency Consent Calendar. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Hernandez, Tait and Chavez. Noes- 0. Motion carried. Agency Member Hernandez abstained on Item 3. Approve and authorize the Executive Director to execute the Cooperation Agreement between the Redevelopment Agency, Housing Authority and the City for the Vine Street Housing Project. Approve and authorize the Executive Director to execute Amendment No. 1 to the Professional Service Agreement with Countywide Property Management, Inc. for continued management services. Approve minutes of the Agency meetings held June 10, 2003 and June 17, 2OO3. Adjournment: There being no further business, Chairman Pringle adjourned the Redevelopment Agency Meeting at 5:25 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency