8/14/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON AUGUST 28, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 14,2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 14,
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, Cavecche
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 Angust 14, 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 authorized its retention as a
public record in the Office of the City Clerk.
3.2 Request Agency confirmation of warrant registers dated July 19, 24, 26 and August
2,2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 24, 2001.
ACTION:
Approved.
RESOLUTIONS
3.4 RESOLUTION NO. ORA-0397
A Resolution of the Orange Redevelopment Agency approving and authorizing the
execution of a Cooperation and Reimbursement Agreement with the City of Orange
relating to the improvement of certain public parking lots serving the central public
square and circular plaza at Glassell Street and Chapman Avenue.
(See City Council Agenda Item No. 3.19)
ACTION: Approved.
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ORANGE REDEVELOPMENT AGENCY MINUTES
August 14, 2001
3. CONSENT CALENDAR (Continued)
MOTION - Alvarez
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
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.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
Note: The Agency did not meet.
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 - Alvarez
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 6:22 p.m.
~=i~~
CASSANDRA J. ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
M1i1~1ff1ZAN
OF THE REDEVELOPMENT AGENCY
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