3/9/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MARCH 23, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 9, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 9,
2004 at 4:30 p.m. in a Regular Meeting in the Council Charnbers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, Murphy, Coontz
ABSENT - Cavecche
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
March 9, 2004 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 February 19 and 26, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February
24, 2004. (RC2S00.D.4)
ACTION:
Approved.
MOTION - Ambriz
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz
ABSENT - Cavecche
All items on the Consent Calendar were approved as recornmended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
March 9, 2004
4. REPORTS FROM DIRECTORS - None.
S. 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 armounced 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 - Ambriz
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz
ABSENT - Cavecche
The Agency adjourned at 5:40 p.m.
MA~~
OF THE REDEVELOPMENT AGE Y
M A. MURPHY, C
OF THE REDEVELOP
AN
T AGENCY
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