1/8/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON JANUARY 22, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 8, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on January 8,
2002 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 regnlar
meeting of January 8, 2002 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 ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated December 6,13,20,2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, December
11,2001.
ACTION:
Approved,
MOTION - Coontz
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
January 8, 2002
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 - Slater
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:40 p,m.
~--tI'~/.A~
CASSANDRA , ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A. MURPHY,
OF THE REDEVELOP
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