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RA2005/07/26 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY July 26, 2005 The Anaheim Redevelopment Agency met in regular session in the Chambers of the Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lorri Galloway, Bob Hernandez, and Harry Sidhu 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 July 22, 2005 at the City Hall exterior bulletin board. At 6: 11 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to order for a joint session with Anaheim Council. ADDITIONSIDELETIONS TO THE AGENDA: Staff requested Item 1 and the related Item 15 on the Council agenda be withdrawn and rescheduled. PUBLIC COMMENTS: No remarks offered during the joint Agency/Council public comment session related to the Anaheim Redevelopment Agency. CONSENT CALENDAR ITEMS 1 - 4: Item #1 withdrawn by staff. Agency Member Sidhu moved to approve the balance of the consent calendar, seconded by Agency Member Chavez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 1. Approve and authorize the Executive Director to execute the Cooperation 3518 Agreement dated June 1, 2005, between the City of Anaheim, City of Yorba Linda and the Redevelopment Agency for the Savi RanchlWeir Canyon Traffic Improvements (related to Council Item #5). Withdrawn from the agenda by staff. 2. Approve and authorize the Executive Director to execute an agreement between 3590 the Anaheim Redevelopment Agency and the City of Anaheim for intersection improvements at La Palma Avenue and Kraemer Boulevard (related to Council Item #16). 3. Approve and authorize the Executive Director to execute a Negotiation Agreement 3591 with the Boys and Girls Club of Anaheim for the purpose of negotiating a lease. ANAHEIM REDEVELOPMENT AGENCY MINUTES July 26,2005 Page 2 4. Approve the minutes of the regular Agency meeting of July 12, 2005 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:34 P.M. .~~ Sheryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency