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RA2005/08/16 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY August 16, 2005 The Anaheim Redevelopment Agency met in adjourned 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: Assistant City Manager Tom Wood, 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 12, 2005 at the City Hall exterior bulletin board. At 5:44 P.M., Chairman Pringle called the Anaheim Redevelopment Agency to order for a joint session with Anaheim Council. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No remarks offered during the joint Agency/Council public comment session related to the Anaheim Redevelopment Agency. CONSENT CALENDAR ITEMS 1 - 3: Chairman Pringle removed Item 1 from the consent calendar for further discussion. Agency Member Chavez moved to approve the balance of the consent calendar, seconded by Agency Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 2. Approve and authorize the Executive Director to execute a Cooperation 3610 Agreement between the City of Anaheim and the Anaheim Redevelopment Agency, in the amount of $25,000, to fund improvements for aCTA's Pacific Electric Railroad Right-of-Way project (related to Council Item #23). 3. Approve the minutes of the regular Agency meeting of July 26, 2005. END OF CONSENT CALENDAR: 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 ANAHEIM REDEVELOPMENT AGENCY MINUTES August 16, 2005 Page 2 Improvements (related to Council Item #22) (Continued from the Agency meeting of July 26, 2005, Item #1). Chairman Pringle remarked Item No. 1 related to traffic mitigation issues at the entrance to the Savi Ranch Shopping Center which was shared by the cities of Anaheim and Yorba Linda. The item had been scheduled on several previous agendas but removed without prejudice as Yorba Linda had voiced concerns related to another project in the City of Anaheim and was now stepping away from the proposed traffic improvements. Mayor Pringle was supportive of Anaheim's position to mitigate an issue that had been a burden on both communities and of the plan developed by the two cities working together to lessen traffic impacts and moved to approve Item No.1, seconded by Agency Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members Chavez, Galloway, Hernandez and Sidhu; Noes - O. Motion Carried ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:13 P.M. ~~ Sheryll Schroeder, MMC Secretary, Anaheim Redevelopment Agency