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RA2003/11/04II ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING NOVEMBER 4, 2003 123 161 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members, Shirley McCracken, Bob Hernandez, Tom Tait 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 Redevelopment Agency was posted on October 31, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:12 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 1-2: Agency Member Hernandez moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member McCracken. Roll Call Vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Hernandez, Tait and Chavez. Noes - 0. Motion Carried. Approve and authorize the Executive Director to execute Amendment No. 3 to the Professional Service Agreement with Pacific Edge Engineering, Inc. to provide continued environmental assessment services in connection with Redevelopment and City projects. 2. Approve minutes of the Agency meeting held October 14, 2003. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:13 p.m. Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency