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ARA-2010/08/24 ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF AUGUST 24, 2010 The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard and called to order at 4:31 P.M. Present: Chairman Curt Pringle, Agency Members: Lorri Galloway, Bob Hernandez, Lucille Kring, and Harry Sidhu. Staff Present: City Manager Tom Wood, Senior Assistant City Attorney Aaron Harp, and Secretary Linda Andal. A copy of the agenda was posted on August 20, 2010 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None CLOSED SESSION: AGENCY /ANAHEIM HOUSING AUTHORITY CLOSED SESSION : 7. CONFERENCE WITH REAL PROPERTY NEGOTIATIORS (Section 54956.8 of the Government Code) Property: 915 East Orangewood Avenue and 2121 South Manchester Avenue Anaheim Housing Authority /Redevelopment Agency Negotiators: Elisa Stipkovich Negotiating Parties: Anaheim Housing Authority, Anaheim Redevelopment Agency, Orangewood Vistas and Manchester Park Under Negotiation: Price and terms At 5:42 P.M., the Housing Authority was adjourned, and the Redevelopment Agency, along with the City Council, received public comments. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 6:08 P.M., Agency Member Hernandez moved to approve the consent calendar as presented, seconded by Agency Member Kring. Roll Call Vote: Ayes — 5: Chairman Pringle and Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. 1. RESOLUTION NO. 2010 -004 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY approving and authorizing the execution of a Cooperation Agreement by and between the City of Anaheim and the AGR.5407.I Anaheim Redevelopment Agency for the provision of public improvements and making certain findings in connection therewith (related to Council Item No. 23). 2. Approve minutes of the Redevelopment Agency meeting of July 27, 2010. Anaheim Redevelopment Agency Minutes of August 24, 2010 Page 2 of 2 ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the Redevelopment Agency meeting at 6:10 P.M. Re iiii Ily submitted, • 4 • Linda N. Andal, CMC Secretary