4/9/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON APRIL 23, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 9, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 9, 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 April 9, 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 March 21 and 28, 2002.
ACTION: Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 26,
2002.
ACTION: Approved.
3.4 RESOLUTION NO. ORA-0408
A Resolution of the Board of Directors of the Orange Redevelopment Agency electing:
(I) to coordinate its purchasing procedures for materials, supplies and equipment and
professional services with the procedures established by the City of Orange under its
purchasing system; and (2) to become subject to the uniform construction cost accounting
procedures as set forth in the Uniform Public Construction Cost Accounting Act for
construction work performed or contracted by the Orange Redevelopment Agency.
ACTION: Approved.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 9, 2002
3. CONSENT CALENDAR (Continued)
MOTION - Coontz
SECOND - Alvarez
A YES - 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 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 - Cavecche
SECOND - Coontz
A YES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5: 10 p.m.
a~~/A'~d&tA~AA~
CASSANDRA J. ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
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