RA2003/09/16 ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
II
September 16, 2003
123
123
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
September 12, 2003 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:28 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 Tait moved approval of Agency
Consent Calendar Items 1, 2 and 3, seconded by Agency Member Hernandez. Roll Call Vote:
Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Hernandez, Chavez. Noes -
0. Motion carried. Agency Chairman Pringle abstained on item 1.
Approve and authorize the Executive Director to execute Amendment No. 1 to the
Professional Service Agreement with Parsons Transportation Group, Inc., to increase
the total contract authority from $200,000 to $275,000, to facilitate ongoing Agency and
City projects.
Chairman Pringle abstained.
Approve and authorize the Executive Director to execute the Professional Service
Agreement with Willdan Associates, in the amount of $200,000, for various consulting
services.
3. Approve minutes of the Agency meeting held August 26, 2003.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:29 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency