11/26/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON DECEMBER 10, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 26, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
26,2002 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 November 26, 2002 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, City's Website
www.citvoforanl!e.orl! 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 ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated November 7 and 14, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
12,2002.
ACTION:
Approved.
AGREEMENTS
3.4 First Amendment to the Owner Participation Agreement by and between the
Orange Redevelopment Agency and Chapman University.
SUMMARY: Approval of the First Amendment to the Owner Participation Agreement
by and between the Orange Redevelopment Agency and Chapman University would
establish a completion date of the parking structure to be January 1, 1999.
ACTION: Approve the First Amendment to the Owner Participation Agreement by and
between the Orange Redevelopment Agency and Chapman University.
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ORANGE REDEVELOPMENT AGENCY MINUTES
November 12, 2002
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: None.
MOTION - Slater
SECOND - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calenar 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 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 - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:10 p.m.
&t~<-(<I~r'4#~
CASSANDRA J ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
/JJ! J c. 1ft( ~
MARK A. MURPHY, C AN
OFTHEREDEVELOPME TAGENCY
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