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ARA2007/10/23ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF OCTOBER 23, 2007 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: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu Staff Present: City Manager Dave Morgan, City Attorney Jack White, and Secretary Linda Nguyen. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on October 19, 2007 on the kiosk outside City Hall. At 5:26 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 and Housing Authority. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Redevelopment Agency agenda. The Agency agenda was considered at 7:14 P.M. CONSENT CALENDAR: Agency Member Kring moved to approve the consent calendar, seconded by Agency Member Hernandez. Roll Call vote: Ayes - 4: Chairman Pringle, Agency Members: Hernandez, Kring and Sidhu. Temporary Absence - 1: Agency Member Galloway. Noes - 0. Motion Carried 1. Approve and authorize the Agency Executive Director to execute the Relocation Plan for ARA-161 the Lincoln Inn, located at 2748 W. Lincoln Avenue. 2. Authorize the Agency Executive Director to purchase wayfinding banners for the ARA-161 downtown areas to be designed and installed by Sign Tech, LLC, in the amount of $68,373.50. 3. Approve minutes of the Redevelopment Agency meeting of September 25, 2007. PUBLIC HEARING: 4. This is a Redevelopment Agency public hearing to consider approval of the Mid-Cycle ARA-161 Review of the 2005-2009 Implementation Plan for the Merged Redevelopment Project Area. ANAHEIM REDEVELOPMENT AGENCY MINUTES OF OCTOBER 23, 2007 Page 2 of 2 RESOLUTION NO. ARA 2007-010 RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY approving the updated 2005- 2009 Implementation Plan for the Anaheim Merged Project Area after Mid-Cycle Review of such plan conducted pursuant to Section 33490 of the Community Redevelopment Law and making certain findings in connection therewith. Elisa Stipkovich, Community Development Director, reported redevelopment law required public hearings on the Five Year Implementation plan. She explained the Agency was in the middle of a five year plan and had attached an update to the staff report which brought up to date all projects which had occurred in the last three years as well as those planned for the next two years in this implementation plan cycle. She emphasized the Agency was making great progress in completing projects both in redevelopment and affordable housing. Chairman Pringle opened the public hearing and receiving no testimony, closed the hearing. Agency Member Hernandez moved to approve Resolution No. ARA 2007-010 approving the updated 2005-2009 Implementation Plan for the Anaheim Merged Project Area after Mid-Cycle Review of such plan pursuant to Community Redevelopment Law, seconded by Agency Member Galloway. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 7:16 P.M. Respectfully submitted, Linda Nguyen Secretary, Anaheim Redevelopment Agency