ARA 2008/09/16ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
SEPTEMBER 16, 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
September 12, 2008 on the kiosk outside City Hall.
At 6:15 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ADDITIONS/DELETIONS TO THE AGENDA: Item No. 6 withdrawn by staff.
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,
excluding Item No. 6, seconded by Aency Member Hernandez. 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 that certain Professional
2895.6 Service Agreement with Enviro-Tox Services, LLC, in the contract authority amount of
$150,000, for athree-year term, for environmental consulting services for the
Cantada Square and CHOC affordable housing developments and the Ross Park
expansion project.
2. Approve and authorize the Executive Director to execute that certain Professional
3609.6 Service Agreement with Seibert Perkins Design, in the amount of $150,000, for
environmental graphics design for the Muzeo.
3. Approve and authorize the Executive Director to execute that certain Amendment No.
4831.1 1 to Professional Service Agreement with SignTech, LLC to extend the agreement for
one year, expiring August 31, 2009, for continued fabrication and installation of
environmental graphics system for the Muzeo.
4. Approve and authorize the Executive Director to execute that certain Third
3430.11.3 Amendment to the Disposition and Development Agreement (Olive Street Single-
Family Residential Development} with Brookfield Olive Street LLC.
Anaheim Redevelopment Agency Minutes of September 16, 2008
Page 2 of 2
5. Approve and authorize the Executive Director to execute an Amended and Restated
4708.1 Cooperation Agreement (Park Fee Credits) with the City and approve the conceptual
design for the public park to be developed within the Colony Park residential
development (Related to Council Item No. 18).
6. Approve in substantial form and authorize the Executive Director to execute and
administer the Affordable Housing Agreement with the Housing Authority and Integrity
Housing, L.P. for the Integrity Housing Affordable Special Needs Housing Project
(Related to Housing Authority Item No. 09}.
Item No. 6 withdrawn by sfaff; no acfion taken.
7. Approve revisions to the Homebuyer Down Payment Assistance Programs and
D155 reallocate Redevelopment set-aside funds to provide down payment assistance to
low-income households.
8. Approve minutes of the Redevelopment Agency meetings of August 5, 2008 and
August 12, 2008.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 6:49 P.M.
Res ctf Ily submitt d,
inda N. Andal, CMC
Secretary, Anaheim Redevelopment Agency