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ARA-2010/02/09 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF FEBRUARY 9, 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 Acting Secretary Theresa Bass A copy of the agenda was posted on February 5, 2010 on the kiosk outside City Hall. At 5:05 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. ADDITIONS /DELETIONS TO THE AGENDA: None 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 the 6112 Professional Service Agreement with Architectural Resources Group, Inc., in an amount not to exceed $120,000, for on -call professional architectural consultant services for a term of two years. 2. Approve and authorize the Agency Executive Director to execute and administer the 6113 Professional Service Agreement with Clean City, Inc., for property management services for a term of two years, with three one -year optional renewals. 3. Approve minutes of Agency meeting held on January 26, 2010. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:11 P.M. Re IIy submi ed, Bas Ac ng Secretary naheim Redevelopment Agency