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6/11/2002 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY DIRECTORS ON JUNE 25, 2002 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING June 11, 2002 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on June 11, 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 June 11, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, Shaffer Park, and summarized on Time-Warner Communications, all ofsaid 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 May 16, 23, 30, 2002. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 28, 2002. ACTION: Approved. MOTION SECOND AYES - Cavecche - Alvarez - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** PAGEl T ORANGE REDEVELOPMENT AGENCY MINUTES June 11,2002 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 - Cavecche SECOND - Coontz AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche The Orange Redevelopment Agency adjourned at 5:20 p.m. CASSANDRA J. THCART, CLERK OF THE REDEVE OPMENT AGENCY MA A. MURPHY, OF THE REDEVELOP PAGE 2