12/9/2003 - City Council Minutes - CC Minutes Reg Meeting
ADOPTED BY THE DIRECTORS ON JANUARY 13,2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OFA REGULAR MEETING December 9,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, Califomia convened on December 9,
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, Mary E. Murphy,
declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of
December 9, 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 ofthe Agency Clerk.
3.2 Request Agency confirmation of warrant registers dated November 20 and 26, 2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
25,2003.
ACTION:
Approved.
MOTION
SECOND
AYES
- Alvarez
- Ambriz
- 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.
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ORANGE REDEVELOPMENT AGENCY
December 9,2003
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Acting Assistant Executive Director regarding the Annual Report
of the Orange Redevelopment Agency for Fiscal Year 2002-2003, and authorization to
submit the report to the City Council of the City of Orange. (R3500.0)
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency during
Fiscal Year 2002-2003, and includes a fiscal statement and independent audit report relating to
the Agency's finances. (See City Council Minutes Item No. 7.3)
RESOLUTION NO. ORA-0431
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2002-2003 and authorizing its submittal to the City
Council of the City of Orange.
MOTION - Murphy
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION: Approved.
8. LEGAL AFFAIRS
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
The Orange Redevelopment Agency adjoumed at 8:07 p.m.
~!< 'f::':5JtC~
MARY E. M HY, CLERK ~
OF THE REDEVELOPMENT AGE
AN
TAGENCY
M A.MURPH,C
OF THE REDEVELOP
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