RA2005/09/27
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY
September 27,2005
The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim
City Hall located at 200 South Anaheim Boulevard. Chairman Pringle called the meeting
to order at 5: 17 P.M. for a joint session with the City Council.
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 September 23, 2005 at the City Hall exterior bulletin board.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No remarks offered during the joint Agency/Council public comment session related to the
Anaheim Redevelopment Agency.
At 5:33 P.M. the Council session was adjourned to consider the Redevelopment Consent
Calendar.
CONSENT CALENDAR ITEMS 1 - 2
Agency Member Sidhu removed Item 1 from the consent calendar for further discussion.
CONSENT CALENDAR
2. Approve minutes of the regular Agency meeting of August 23, 2005.
Agency Member Galloway moved to approve the remaining consent calendar item,
seconded by Agency Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle,
Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - o. Motion carried
OFF CONSENT CALENDAR
1. Approve and authorize the Executive Director to execute Amendment No.2 to the
2885 Professional Service Agreement with Willdan for continued engineering and
design work on capital improvement projects.
Community Services Director Elisa Stipkovich explained this was an amendment
requested by staff for an existing contract with Willdan Associates. She stated a
competitive bid process was completed in January to look for several engineering and
architectural firms. At that time Willdan was selected, however the City had them under
an existing contract until September 30, 2005. She explained this amendment would
ANAHEIM REDEVELOPMENT AGENCY MINUTES
August 16, 2006
Page 2
extend the existing contract for two years based on the RFQ process occurring January
2005.
Agency Member Sidhu asked how much the increase was on the first amendment, Ms.
Stipkovich said she did not have that information, but she would provide it to Agency
Member Sidhu.
Agency Member Sidhu moved to approve the Willdan contract amendment, seconded by
Agency Member Chavez. 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 5:37 P.M.
~
Sheryll Schroeder, MMC
Secretary, Anaheim Redevelopment Agency