7/23/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY CITY DIRECTORS ON AUGUST 13, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 23,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 23, 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 23, 2002 at Orange Civic Center, Main Library at 101 N. Center
Street, Police facility at 1107 North Batavia, the Shaffer 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 July 3, 9 and 11, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 9,
2002.
ACTION:
Approved.
AGREEMENTS
3.4 Approval of an Agreement between the Orange Redevelopment Agency and the
Orange Chamber of Commerce and Visitor Bureau. (RA 2100.0 AGR-3300.C)
SUMMARY: Pursuant to the agreement, the Orange Chamber of Commerce and Visitor
Bureau will provide business services and tourism-related services for Orange businesses,
visitors and tourism industry organizations.
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 23, 2002
3. CONSENT CALENDAR (Continued)
ACTION: Approved an agreement by and between the Orange Redevelopment Agency
and the Orange Chamber and Visitor Bureau in an amount not to exceed $75,000 for the
Fiscal Year 2002-03 and authorized the Chairman and Clerk to execute on behalf of the
Agency.
FISCAL IMP ACT: Funding is available in the following account: 940-9800-426600
(Merged and Amended Project Area - Publicity & Advertising-Orange Progress).
MOTION - Alvarez
SECOND - Slater
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 - Slater
SECOND - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:00 p.m.
Cv:AlAAA~tI!n?r.{/! Ldd
CASSANDRA 1\THCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A. MURPHY,
OF THE REDEVELOP
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