11/12/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON NOVEMBER 25, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 12,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on November
12,2003 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 November 12, 2003 at Orange Civic Center, City Clerk's Office, north
facing kiosk, Main Library at 101 N. Center Street, Police facility at 11 07 North
Batavia and Shaffer Park; aU 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 authorize its retention as a
public record in the Office of the City Clerk.
3.2 Request Agency confirmation of warrant registers dated October 16, 23, 30, 2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October 28,
2003.
ACTION:
Approved.
MOTION
SECOND
AYES
- Cavecche
- Coontz
- Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
November 12, 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
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 - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Agency adjourned at 5:37 p.m.
(j4J.LAA~~/AJ;;f
CASSANDRA ATHCART,CLERK
OF THE REDEVELOPMENT AGENCY
/J;.lc.~~
MARK A. MURPHY, AN
OFTHEREDEVELO NT AGENCY
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