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RA2004/04/27 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING APRIL 27, 2004 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members: Shirley McCracken, Bob Hernandez, and Richard Chavez. Absent: Agency Member Tom Tait. Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on April 23, 2004 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:34 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: Alma Ramirez addressed various Redevelopment Agency concerns. CONSENT CALENDAR - ITEMS '1-2: Agency Member Chavez indicated he would abstain on Item 1, Resolution ARA 2004-6, due to a potential conflict of interest. RESOLUTION NO. ARA 2004-6 RESOLUTION OF THE ANAHEIM REDEVELOMENT AGENCY approving the report to the City Council on the proposed Redevelopment Plan Amendments to merge the Alpha, River Valley, Plaza, Commercial/Industrial, West Anaheim Commercial Corridors and Stadium Redevelopment Projects. Agency Member Chavez abstained. 2. Approve minutes of the Agency meeting held April 6, 2004. Agency Member Hernandez moved approval of Consent Calendar, seconded by Agency Member McCracken. Roll Call vote: Ayes - 4; Chairman Pringle, Agency Members: McCracken, Hernandez, and Chavez. Noes- 0. Absences - 1; Agency Member Tait. Motion Carried. ANAHEIM REDEVELOPMENT AGENCY MINUTES April 27, 2004 Page 2 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meetin~ ~eder, MMC Secretary, Anaheim Redevelopment Agency