Loading...
ARA-2010/01/26 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JANUARY 26, 2010 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Agency Members: Lorri Galloway, Bob Hernandez, Lucille Kring, and Harry Sidhu Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on January 22, 2010 on the kiosk outside City Hall. At 5:25 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the Anaheim City Council and the Anaheim Housing Authority. ADDITIONS /DELETIONS TO THE AGENDA: An addendum to Item No's. 1 and 4 indicated additional requirements imposed to the terms of the Agency Loan required the full amount of the loan ($613,000) be funded upfront. PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: Agency Member Kring moved to approve the consent calendar as presented, seconded by Agency Member Hernandez. Roll Call Vote: Ayes 5: Chairman Pringle and Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried. 1. Approve and authorize the Agency Executive Director to execute and administer an 4949.I Implementation Agreement, in substantial form, between the Anaheim Redevelopment Agency, Anaheim Housing Authority and Jamboree Greenleaf, L.P. for the Greenleaf Affordable Housing project (Related to Authority Item No. 04). 2. Approve a Parking Management Agreement (Downtown CarParks) with Central 6156 Parking System, Inc., in the initial amount of $344,172, for parking management services of the Agency's downtown parking structures (CarParks 2 6) for a three year term with two one -year renewal options. 3. Approve minutes of Agency meeting held December 8, 2009. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:41 P.M. Rea ully sub fitted, inda N. Andal, CMC Secretary, Anaheim Redevelopment Agency