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4/27/2004 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON MAY 11, 2004 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING April 27, 2004 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on April 27, 2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLLCALL PRESENT - ABSENT - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche 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 April 27, 2004 at Orange Civic Center in the north facing kiosk, 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; and available at the Orange Civic Center City Clerk's Office and Main Public Library, 101 N. Center Street. ACTION: Accepted Declaration of Agency Posting and authorize its retention as a public record in the Office ofthe City Clerk. 3.2 Request Agency confirmation of warrant registers dated AprilS and 15,2004. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, April 13, 2004. (RC2500.D.4) ACTION: Approved. MOTION - SECOND - AYES Cavecche Alvarez Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche The Consent Calendar was approved. END OF CONSENT CALENDAR ******** PAGE 1 ----r-----'"--~.....-..-'" .. ORANGE REDEVELOPMENT AGENCY MINUTES April 27, 2004 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 The Agency adjourned at 6:20 p.m. ~cL~ MARY E. MURPHY, CLERK ORANGE REDEVELOPMENT AGENCY MARK A. M ORANGEREDEVE Y, CHAIRMAN PMENT AGENCY PAGE 2