12/10/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 14,2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING DECEMBER 10, 2002
The Orange Redevelopment Agency of the City of Orange, California convened on December
10, 2002 at 4:30 p.m, in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Ambriz, 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 December 10, 2002 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, City's Website
www.cityoforange.org 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 November 21 and 27, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
26,2002.
Note: Councilmember Ambriz abstained as he was not present at this meeting.
ACTION:
Approved.
MOTION - Coontz
SECOND - Alvarez
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Councilmember Ambriz abstained on Item 3.3. All other items on the Consent Calendar
were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MEETING
DECEMBER 10, 2002
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director regarding the Annual Report of the
Orange Redevelopment Agency for Fiscal Year 2001-2002, and authorization to submit the
report to the City Council of the City of Orange. (R3500.0)
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency during
Fiscal Year 2001-2002, and includes a fiscal statement and independent audit report relating to
the Agency's finances.
(See City Council Minutes Item No. 7.3)
RESOLUTION NO. ORA-04l7
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2001-2002 and authorizing its submittal to the City
Council of the City of Orange.
MOTION - Alvarez
SECOND - Cavecche
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-0417
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Agency recessed at 6: 15 p.m.
Note: There was no 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,
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ORANGE REDEVELOPMENT AGENCY MEETING
DECEMBER 10, 2002
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.
11.
PUBLIC HEARINGS
TAPE 6980
11.1 REVIEW OF AMENDED AND RESTATED REDEVELOPMENT PLAN AND
FIVE YEAR IMPLEMENTATION PLAN (R3500.0)
Time set for public hearing to review the Amended and Restated Redevelopment Plan for the
Orange Merged and Amended Redevelopment Project Area and the Five Year Implementation
Plan (FY 1999/2000 thru 2003/2004). The Redevelopment Plan and Five Year Implementation
Plan describe various projects and activities to be undertaken by the Redevelopment Agency.
Sate law requires a periodic review of the progress made toward implementing these projects and
activities,
The Economic Development Director provided a report.
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC HEARING
MOTION - Cavecche
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Moved to Receive and File Report.
12. ADJOURNMENT
MOTION - Coontz
SECOND - Ambriz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 8:30 p.m.
f1u~f'Af/('~
CASSANDRA J o'ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
LA c~ (}1~}
MARK A. MURPHY :~HAIRMAN
OF THE REDEVELOPMENT AGENCY
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