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ARA-2010/11/09ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF NOVEMBER 9, 2010 The Anaheim Redevelopment Agency met in regular session and was called to order at 5:32 P.M. in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard for a joint public comment session with Anaheim City Council, Housing Authority and Public Financing Authority. Present: Chairman Curt Pringle, Agency Members: Lord Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley and Secretary Linda Andal. A copy of the agenda was posted on November 5, 2010 on the kiosk outside City Hall. 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 5:43 P.M., Agency Member Galloway 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. Motion Carried 3. Approve and authorize the Agency Executive Director to execute and administer AGR.5333.2 the Second Amendment to Amended and Restated Affordable Housing Agreement, in substantial form, with the Housing Authority and Integrity Housing, L.P., for the Integrity Housing special needs affordable housing project located at 921 South Beach Boulevard (related to Housing Authority Item No. 05). 4. Approve minutes of the Redevelopment Agency meeting of October 26, 2010 ADJOURNMENT: At 5:44 P.M., with no other business to conduct, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting of November 9, 2010. Re a ully submitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency