5/13/2003 - City Council Minutes - CC Minutes Adj
APPROVED BY THE DIRECTORS ON MAY 27, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 13, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 13,
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 May 13, 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 17 and 24,
2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, April 22,
2003 and Adjourned Regular Meeting, April 29, 2003.
ACTION:
Approved,
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 13, 2003
3. CONSENT CALENDAR (Continued)
RESOLUTIONS
3.4 RESOLUTION NO. ORA-0422
A Resolution of the Board of Directors of the Orange Redevelopment Agency amending
Resolution No, ORA-0420 and ratifying the execution of a Cooperation and
Reimbursement Agreement by and between the City of Orange and the Orange
Redevelopment Agency for the construction of public improvements - widening of West
Chapman Avenue between the Orange Freeway (SR57) and Main Street.
(See City Council Minutes Item No. 3.30)
ACTION: Approve
MOTION - Alvarez
SECOND - Ambriz
AYES - Ambriz, 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 13, 2003
10. ADJOURNMENT
MOTION - Cavecche
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:40 p,m.
if
CASSANDRA ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
MARK A. MURPHY, CH
OFTHEREDEVELOPM NT
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