2/11/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON FEBRUARY 25,2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February II, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February II,
2003 at 4:30 p,m. in a Regular Meeting in the Council Chambers, 300 E, Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, 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 February 11, 2003 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, aud 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 January 16, 23, 30, 2003.
Director Coontz asked who was reviewing the warrant register. Chairman Murphy
indicated he reviews and signs the warrant register.
ACTION:
Approved,
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 28,
2003.
ACTION:
Approved.
MOTION - Alvarez
SECOND - Cavecche
AYES ~ Ambriz, Alvarez, Murphy, Coontz, Cavecche
All items on the Consent Calender were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
February II, 2003
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 - The Redevelopment Agency did not meet in
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.
IO. ADJOURNMENT
MOTION - Alvarez
SECOND - Cavecche
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 5:25 p,m.
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CASSANDRA. THCART, CLERK
OF THE REDEVELOPMENT AGENCY
Mt!1.f :;lr:;;!tAJRMAN
OF THE REDEVELOPMENT AGENCY
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