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4/10/2001 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON APRIL 24,2001 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING April 10, 2001 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on April 10, 2001 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLLCALL PRESENT - Slater, Alvarez, Chairman Murphy, Coontz ABSENT - None 2. PUBLIC COMMENTS - None 3. CONSENT CALENDAR 3.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of April 10, 2001 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board, and summarized on Time-Warner Communications, all of said locations being in the City of Orange and freely accessible to members of the public at least 72 hours before commencement ofsaid regular meeting. ACTION: Accepted Declaration of Agency Posting and authorize its retention as a public record in the Office of the City Clerk. 3.2 Request Agency confirmation of warrant registers dated March 22 and 29, 2001. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 27, 2001. ACTION: Approved. MOTION - Slater SECOND - Alvarez AYES - Slater, Alvarez, Chairman Murphy, Coontz All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR 4. REPORTS FROM DIRECTORS - None. 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES April 10, 2001 6. REPORTS FROM EXECUTIVE DIRECTOR - None. 7. ADMINISTRATIVE REPORTS - None. 8. LEGAL AFFAIRS - None. 9. RECESS TO CLOSED SESSION a. To consider and take possible action upon such other matters as are orally announced by the General Counsel, Executive Director of the Board of Directors prior to such recess unless the motion to recess indicates any of the matters will not be considered in Closed Session. 10. ADJOURNMENT MOTION - Coontz SECOND - Alvarez AYES - Slater, Alvarez, Chairman Murphy, Coontz The Redevelopment Agency adjourned at 5:20 p.m. &~~~A/~ CASSANDRA. ATHCART, CLERK OF THE REDEVELOPMENT AGENCY AN NT AGENCY PAGE 2