5/8/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON MAY 22, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 8, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 8, 2001
at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
1. ROLLCALL
PRESENT - Slater, Chairman Murphy, Coontz
ABSENT - Alvarez
2. PUBLIC COMMENTS
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 regnlar
meeting of May 8, 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 of said regular meeting.
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a
public record in the Office of the City Clerk.
3.2 Request Agency confirmation of warrant registers dated April 19 and 26, 2001 .
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting April 24,
2001.
ACTION:
Approved.
RESOLUTIONS
3.4 RESOLUTION NO. ORA-0389 (RA2100.0 AGR-3373.1)
A Resolution of the Orange Redevelopment Agency authorizing the execution of a First
Amendment to Cooperation Agreement with the City of Orange relating to public
improvements (public parking and landscaping) at 345 East Chapman Avenue.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 8, 2001
CONSENT CALENDAR (Continued)
ACTION: I) Adopted Resolution No. ORA-0389; 2) Appropriated $40,000 from
Southwest Fund 920 to Bank of America Parking Lot Improvements Account No. 920-
9811-481200-0000-20050 for ornamental street lighting standards for the public
improvements (public parking and landscaping).
MOTION - Slater
SECOND - Coontz
AYES - Slater, Chairman Murphy, Coontz
ABSENT - Alvarez
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
NOTE: Did not 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 - Slater
SECOND - Coontz
AYES - Slater, Chairman Murphy, Coontz
ABSENT - Alvarez
The Redevelopment Agency adjourned at 7:26 p.m.
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CASSANDRA J. C( HCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A. MURPHY, A AN
OF THE REDEVELOPME T AGENCY
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