7/13/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JULY 27,2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 13, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 13, 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
July 13, 2004 at Orange Civic Center north facing kiosk, Police facility at 1107
North Batavia, 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 Civic Center City Clerk's Office and
Main Public Library, 101 N. Center.
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a
public record in the Office ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated June 17, 24 and July 1, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, June 22,
2004.
Note: Director Coontz abstained on this item.
ACTION:
Approved.
MOTION
SECOND
AYES
- Alvarez
- Cavecche
- Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Director Coontz abstained on Item 3.3. All items on the Consent Calendar were
approved as recommended.
END OF CONSENT CALENDAR
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES
July 13, 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
The Redevelopment Agency recessed at 5:32 p.m. to a Closed Session for the following
purposes:
a. Property: 75,654:!: square foot vacant parcel ofland located on the south side of Chapman
Avenue east of and immediately adjacent to the Santa Ana Freeway (Interstate 5).
Agency negotiators: Jim Reichert and/or Lisa Kim.
Negotiating parties: Orange Redevelopment Agency and State of California, Department
of Transportation.
Under negotiation: Price and terms of payment.
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 Agency adjourned at 8:55 p.m.
c~
MURPHY -- ~
ENCYCLERK .~
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