RA2004/01/27II
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
JANUARY 27, 2004
123
114
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The Anaheim Redevelopment Agency met in regular session.
Chairman Curt Pringle and Agency Members: Bob Hernandez, Tom Tait and Richard
Present:
Chavez.
Absent:
Agency Member Shirley McCracken.
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
January 23, 2004 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:02 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 Hernandez moved approval of Consent Calendar Items 1-3, seconded by
Agency Member Tait. Roll Call vote: Ayes - 4; Chairman Pringle, Agency Members: Tait,
Hernandez, and Chavez. Absent - 1, Agency Member McCracken. Noes - 0. Motion Carried.
Approve and authorize the Executive Director to execute Amendment No. 1 to
Professional Agreement with Advanced Geoenvironmental, Inc., in the total contract
amount of $100,000, to extend the expiration date to September 30, 2004 to support
ongoing projects.
RESOLUTION NO. ARA2004-2 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY adopting procedures and rules of order for the conduct of
meetings of the governing board of such Agency.
3. Approve minutes of the Agency meeting held January 13, 2004.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:03 p.m.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency