9/23/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON OCTOBER 14, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 23, 2003
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Ambriz, Chairman Murphy, Coontz, Cavecche
ABSENT - Alvarez
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 September 23, 2003 at Orange Civic Center, City Clerk's Office, north
facing kiosk, Main Library at 101 N. Center Street, Police facility at 1107 North
Batavia and Shaffer Park; 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 September 4, 11, 2003.
ACTION: Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting September
9,2003.
ACTION: Approved.
MOTION - Coontz
SECOND - Ambriz
AYES - Ambriz, Chairman Murphy, Coontz
ABSTAIN - Cavecche
ABSENT - Alvarez
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.
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES
September 23, 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 - Coontz
SECOND - Ambriz
AYES - Ambriz, Chairman Murphy, Coontz, Cavecche
ABSENT - Alvarez
The Redevelopment Agency adjourned at 6: 30 p.m.
MAR~~(,~
OF THE REDEVELOPMENT AGENC
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OF THE REDEVELOPMENT AGENCY
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