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ARA 2008/01/29ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JANUARY 29, 2008 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: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu Staff Present: City Manager Dave Morgan, City Attorney Jack White, and Secretary Linda Andal. A copy of the agenda for the meeting of the Redevelopment Agency was posted on January 25, 2008 on the kiosk outside City Hall. At 5:21 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 the Anaheim Housing Authority. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 6:01 P.M., Agency Member Hernandez moved to approve the consent calendar, seconded by Agency Member Galloway. 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 an Exclusive 5072 Negotiation Agreement with Ganlaon Corporation for the development of a permanent banquet structure. 2. Approve minutes of Agency meeting held December 18, 2007. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:03 P.M. Respe ully submi ed, Linda N. Andal Secretary, Anaheim Redevelopment Agency