4/22/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MAY 13, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 22, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 22,
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, 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 April 22, 2003 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 April 3 and 10, 2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, April 8, 2003.
ACTION:
Approved.
MOTION - Cavecche
SECOND - Coontz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 22, 2003
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 - Cavecche
SECOND - Coontz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:15 p.m. to an Adjourned Regular Meeting, April 29,
2003 at 5:00 p.m. to consider an Amended Cooperation Agreement with the City of Orange
relating to the sale by the City of real property located at 164-180 South Water Street to the
Orange Redevelopment Agency.
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CASSANDRA . ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
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MARK A. MURP HAIRMAN
OF THE REDEVE 0 MENT AGENCY
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