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3/12/2002 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON MARCH 26, 2002 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING March 12,2002 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on March 12, 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 regular meeting of March 12, 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 of the City Clerk, 3.2 Request Agency confirmation of warrant registers dated February 21 and 28, 2002. ACTION: Approved, 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February 26,2002. ACTION: Approved, MOTION - Slater SECOND - Cavecche AYES - Slater, Alvarez, Murphy, Coontz, Cavecche All items on the Consent Calendar were approved as recommended, END OF CONSENT CALENDAR PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES March 12,2002 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 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, 10. ADJOURNMENT MOTION - Cavecche SECOND - Alvarez AYES - Slater, Alvarez, Murphy, Coontz, Cavecche The Orange Redevelopment Agency adjourned at 5:40 p,m, ('AAdAAAA/~ CASSANDRA J, C HCART, CLERK OF THE REDEVELOPMENT AGENCY M A. MURPH, AIRMAN OFTHEREDEVELO MENTAGENCY PAGE 2