12/11/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 8, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 11,2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on December
11,2001 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
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 December 11, 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: Accept 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 November 21 and 29, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
27,2001
ACTION:
Approve.
MOTION - Alvarez
SECOND - Slater
AYES - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
December II, 2001
4. REPORTS FROM DIRECTORS - None
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director regarding the Annual Report of the
Orange Redevelopment Agency for Fiscal Year 2000-2001, and authorization to
suhmit the report to the City Council of the City of Orange.
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency
during Fiscal Year 2000-2001, and includes a fiscal statement and independent audit
report relating to the Agency's finances.
(See City Council Agenda Item No. 7.1)
ACTION: Adopt Resolution No. ORA-0406
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the
Orange Redevelopment Agency for Fiscal Year 2000-2001 and authorizing its submittal
to the City Council ofthe City of Orange.
MOTION - Alvarez
SECOND - Slater
AYES - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
Adopted Resolution No. ORA-0406.
FISCAL IMPACT: None
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION - The Agency did not convene 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
10. ADJOURNMENT
MOTION - Murphy
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
The Redevelopment Agency adjourned at 5:45 p.m.
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CASSANDRA . ATHC.-'\RT, CLERK
OF THE REDEVELOPMENT AGENCY
December 11, 2001
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MARK A. MURPHY, CI;IAtRMAN
OF THE REDEVELOPMENT AGENCY
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