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ARA 2008/08/05ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF AUGUST 5, 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 August 1, 2008 on the kiosk outside City Hall. At 5:52 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 Hernandez moved to approve the consent calendar, seconded by Agency Member Kring. 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 certain Professional Service 5277 Agreements with PSOMAS, Fuscoe Engineering, Inc. and Harris & Associates for on- call civil engineering services. 2. Approve minutes of the Redevelopment Agency meeting of July 29, 2008. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 6:04 P.M. Resp tfu y submi d, Linda N. Andal Secretary, Anaheim Redevelopment Agency