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ARA 2008/07/15ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF JULY 15, 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, Assistant City Attorney Cristina Talley, and Secretary Linda Andal. A copy of the agenda for the meeting of the Redevelopment Agency was posted on July 11, 2008 on the kiosk outside City Hatl. At 5:45 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. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment session related to the Agency agenda. 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 Executive Director to execute a Professional Service 2885.8 Agreement with Willdan Engineering for on-call civil engineering services. 2. Approve and authorize the Executive Director to execute the Partial Termination and 4600.1 Amendment of Disposition and Development Agreement ("DDA") with Trucor, Inc. to negotiate terms of a revised DDA for continuing development of certain parcels. 3. Approve the minutes of the Redevelopment Agency meeting of June 24, 2008. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:07 P.M. Respec Ily submitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency