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7/24/2001 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON AUGUST 14,2001 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING July 24,2001 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on July 24,2001 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLLCALL PRESENT - ABSENT - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche None 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 regular meeting of July 24, 2001 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 11 07 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 July 5,10 and 12, 2001 . ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 10, 2001. ACTION: Approved. MOTION - SECOND - AYES Alvarez Slater Slater, Alvarez, Chairman Murphy, Coontz, Cavecche Alii items on the Consent Calendar were approved as recommeneded. END OF CONSENT CALENDAR PAGEl ORANGE REDEVELOPMENT AGENCY MINUTES July 24, 2001 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: The Agency did not recess. 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 - Cavecche AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche The Agency adjourned at 6:16 p.m. ~~ CASSANDRA J. THCART, CLERK OF THE REDEVELOPMENT AGENCY I /}1f I . : 'I {.I. MARK IA. MURPHY, C AI OFTHEREDEVELOPME PAGE 2