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RA2003/12/09ANAHEIM REDEVELOPMENT AGENCY MEETING ANAHEIM, CALIFORNIA DECEMBER 9, 2003 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 December 5, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:21 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: None 123 161 161 CONSENT CALENDAR ITEMS 1-3: Agency Member Hernandez moved approval of Agency Consent Calendar Items 1-3, seconded by Agency Member McCracken. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: McCracken, Hernandez, Tait and Chavez. Noes- 0. Motion Carried. 1. Approve and authorize the Executive Director to execute the Professional Service Agreement with Standard Parking Corporation, in the amount of $16,250 per month, for the management and operation of two parking structures located at 125 and 295 Center Street Promenade. 2. RESOLUTION NO. ARA2003-10 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CiTY OF ANAHEIM establishing the days and times of regular meetings of the Redevelopment Agency 3. Approve minutes of the Agency meeting held December 2, 2003. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency m. eeting at 5:22 p.m. Schroeder, CMC Secretary, Anaheim Redevelopment Agency