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ARA 2008/11/03ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF NOVEMBER 3, 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 was posted on October 31, 2008 on the kiosk outside City Hall. At 5:04 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, the Housing Authority and the Public Financing 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: At 5:24 P.M., Agency Member Galloway 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. 3. RESOLUTION NO. ARA 2008-005, A RESOLUTION OF THE GOVERNING BOARD ARA-161 OF THE ANAHEIM REDEVELOPMENT AGENCY amending Resolution No. ARA2008-004 which establishes the days for regular meetings of the Agency for the 2009 calendar year. Each of the Anaheim governing board's resolutions establishing meeting dates for year 2009, was amended to change the September 8 date to September 1, 2009. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:25 P.M. Resp Ily sub fitted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency