5/11/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MAY 25, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May II, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 11,
2004 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
May 11, 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 at 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 April 22 and 29, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, April 27, 2004.
ACTION:
Approved.
MOTION -
SECOND -
AYES
Coontz
Ambriz
Ambriz, Alvarez, Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved.
END OF CONSENT CALENDAR
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4. REPORTS FROM DIRECTORS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May II, 2004
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
The Redevelopment Agency recessed at 5:55 p.m. to a Closed Session for the following
purposes:
a. Conference with Real Property Negotiators pursuant to Government Code Section
54956.8:
I) Property: 1005 - 1103 W. Chapman
Agency Negotiator: Jim Reichert and Rick Otto
Negotiating Parties: Orange Redevelopment Agency and IDCNalentine
Under Negotiation: Price and terms of payment, if any.
b. 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 Redevelopment Agency adjourned at 10:30 p.m.
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MARY HY,C
OF THE REDEVELOPMENT AGE
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