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RA2004/08/17947.1 RA 161 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING August 17, 2004 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Bob Hernandez, Shirley McCracken, and 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 August 13, 2004 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:39 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 McCracken moved to approve the consent calendar, seconded by Agency Member Chavez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Hernandez, McCracken and Tait. Noes - 0. Motion carried. 1. Approve and authorize the Executive Director to execute Amendment No. 2 to the Professional Service Agreement with Countywide Property Management, Inc. to extend the contract expiration date to August 3'1, 2005 for continued management services. 2. Approve minutes of the Agency meeting held August 3, 2004. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:40 P.M. /! Sheryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency