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ARA2006/06/20 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING JUNE 20, 2006 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 Assistant Secretary Cathy Godoy. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on June 9, 2006 on the City Hall outside bulletin board. At 5:51 P.M., Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the City Council and the Anaheim Housing Authority. ADDITlONSlDELETlONS TO THE AGENDA: None PUBLIC COMMENTS: None of the comments made during the joint public comment session related to the Redevelopment Agency. CONSENT CALENDAR: Agency Member Hernandez moved to approve the consent calendar, seconded by Agency Member Galloway. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 1. RESOLUTION NO. ARA2oo6-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENT OF THE ANAHEIM MERGED PROJECT THROUGH AMENDMENTS TO THE CONSTITUENT EXISTING REDEVELOPMENT PLANS FOR THE ALPHA, RIVER VALLEY, PLAZA, COMMERCIAUINDUSTRIAL AND A PORTION OF THE WEST ANAHEIM REDEVELOPMENT PROJECT AREAS OF THE ANAHEIM MERGED PROJECT; SUBMITTING SAID REPORT TO THE CITY COUNCIL, INCLUDING AN UPDATE OF THE AGENCY'S IMPLEMENTATION PLAN, AND THE PROPOSED AMENDMED AND RESTATED REDEVELOPMENT LAN FOR THE ANAHEIM MERGED PROJECT TO THE CITY COUNCIL OF THE CITY OF ANAHEIM; AND CONSENTING TO A JOINT PUBLIC HEARTING WITH THE CITY COUNCIL (SEE Council item #37). Public hearing set for August 22, 2006. Elisa Stipkovich, Community Services Director, reported this item was a request by the staff to have Council set a public hearing to consider the extension of the Merged Redevelopment ANAHEIM REDEVELOPMENT AGENCY MINUTES JUNE 20, 2006 Project Area on August 22, 2006. The action would also allow Council to approve the report submitted to Council on the proposed amendment of the Anaheim Merged Project. Agency Member Sidhu to approve Resolution No. ARA 2006-003, seconded by Agency Member Hernandez. RESOLUTION NO. ARA2006-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENT OF THE ANAHEIM MERGED PROJECT THROUGH AMENDMENTS TO THE CONSTITUENT EXISTING REDEVELOPMENT PLANS FOR THE ALPHA, RIVER VALLEY, PLAZA, COMMERCIAUINDUSTRIAL AND A PORTION OF THE WEST ANAHEIM REDEVELOPMENT PROJECT AREAS OF THE ANAHEIM MERGED PROJECT; SUBMITTING SAID REPORT TO THE CITY COUNCIL, INCLUDING AN UPDATE OF THE AGENCY'S IMPLEMENTATION PLAN, AND THE PROPOSED AMENDMED AND RESTATED REDEVELOPMENT LAN FOR THE ANAHEIM MERGED PROJECT TO THE CITY COUNCIL OF THE CITY OF ANAHEIM; AND CONSENTING TO A JOINT PUBLIC HEARTING WITH THE CITY COUNCIL (SEE Council item #37). Public hearing set for August 22, 2006. 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 7:40 P.M. edevelopment Agency