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ARA2006/10/03 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING OCTOBER 3, 2006 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: Richard Chavez, Lorri Galloway, Bob Hernandez, and Harry Sidhu. Staff Present: City Manager Dave Morgan, 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 29, 2006 on the City Hall kiosk. At 5:36 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. ADDITIONS/DELETIONS TO THE AGENDA: Item NO.2 withdrawn from the agenda by staff. PUBLIC COMMENTS: No comments offered during the Joint Agency/Council public comment session related to the Redevelopment Agency agenda. CONSENT CALENDAR: Agency Member Chavez moved to approve the remaining consent calendar Items 1 and 3, seconded by Agency Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 1. Approve the Burlington Northern Santa Fe Mainline Rail Corridor Traffic Safety 4212 Improvements Cooperation Agreement by and between the City of Anaheim, City of Placentia and the Anaheim Redevelopment Agency and authorize the Executive Director to execute all documents necessary or convenient to give effect to the agreement. (See Council Item No.5) 2. Approve a loan of up to $850,000 in EPA Brownfields Revolving Loan Fund 4006 program funds to SADI, LLC to be used at the Elm Street Commons housing site, and authorize the Executive Director to enter into a Loan Agreement by and between the Anaheim Redevelopment Agency and SADI in a form acceptable to EPA and the City Attorney. Item No. 2 withdrawn from the agenda by staff; no action taken. 3. Approve the regular meeting minutes dated September 12, 2006. ANAHEIM REDEVELOPMENT AGENCY MINUTES October 3, 2006 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:10 P.M. ifZmitled ~~erine Godoy Acting City Clerk Page 2 of 2