7/9/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JULY 23, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 9,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on July 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 July 9, 2002 at Orange Civic Center, Main Library at 101 N. Center
Street, Police facility at 1107 North Batavia, Shaffer Park, 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 June 20 and 27, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, June 25,
2002.
ACTION:
Approved.
RESOLUTIONS
3.4 RESOLUTION NO. ORA-0413 (RA2100.0 AGR-4049)
Resolution of the Orange Redevelopment Agency approving and authorizing the
execution of a cooperation and reimbursement agreement with the City ::If Orange for
landscape and irrigation improvements in the vicinity of The City Drive and Interstate 5
interchange.
(See City Council Minutes Item No. 3.19)
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 9,2002
3. CONSENT CALENDAR (Continued)
ACTION: Approved Resolution No. ORA-0413; and appropriated $165,000 from
Fund 934 to Account No. 934-9800-485100-9879.
MOTION - Cavecche
SECOND - Alvarez
AYES - 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 - Coontz
SECOND - Slater
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:41 p.m.
~~~~
CASSANDRA J. ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
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