2/12/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON FEBRUARY 26, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 12,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 12,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1.
ROLLCALL
TAPE 5460
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 February 12, 2002 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin
Board, summarized on Time-Warner Communications and available on the City's
Website www.cityoforange.org, 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 January 17, 24, 31, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 22,
2002.
ACTION:
Approved.
3.4 Preparation of a Master Plan for Old Towne Wayfinding Signage.
SUMMARY: The proposed Master Plan for Old Towne Wayfinding Signage will
provide a comprehensive guide for the future development of a wayfinding signage and
graphics program for the Old Towne/Downtown area.
Note: Vice Chairman Alvarez abstained on this item due to property interest.
ACTION: Approved a Consultant Services Agreement by and between the Orange
Redevelopment Agency and Hunt Design Associates, Inc. in an amount not to exceed
$52,500, and authorized the Board Chairman and Clerk to execute on behalf of the
Agency.
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 12, 2002
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: There are sufficient funds available for this Agreement in Account
No. 920-9811-426700 (Southwest Project-Other Professional & Consultant Services).
MOTION - Slater
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Vice Chairman Alvarez abstained on Item 3.4. All other 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 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 - Alvarez
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 7:10 p.m.
{14A4A~~~
CASSANDRA J. T CART, CLERK
OF THE REDEVELOPMENT AGENCY
~IH
MARK A. MURPHY,
OF THE REDEVELO
AN
NT AGENCY
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