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ARA2007/11/06ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF NOVEMBER 6, 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 November 2, 2007 on the kiosk outside City Hall. At 5:40 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 5:44 P.M. CONSENT CALENDAR: Agency Member Kring moved to approve the consent calendar, seconded by Agency Member Sidhu. Roll Call vote: Ayes - 5: Chairman Pringle, Agency Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 1. Approve and authorize the Agency Executive Director to execute Amendment No. 1 to 4935.1 the Parking Garage Management Agreement with Standard Parking Corporation to extend the term for an additional 18 months for continued management and operation of Agency-owned parking structures. 2. RESOLUTION NO. ARA 2007-011 A RESOLUTION OF THE ANAHEIM ARA161 REDEVELOPMENT AGENCY establishing the days for regular meetings of the Agency for the 2008 calendar year. 3. Approve minutes of the Redevelopment Agency meeting of October 23, 2007. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:45 P.M. ANAHEIM REDEVELOPMENT AGENCY MINUTES OF NOVEMBER 6, 2007 Page 2 of 2 Respec ully submitted, Linda Nguyen Secretary, Anaheim edevelopment Agency