8/24/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON SEPTEMBER 14, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING AUGUST 24, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 24,
2004, at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT _ Alvarez, Ambriz, Chairman Murphy, Coontz, 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
August 24, 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 Orange Civic Center City Clerk's Office
and Main Public Library at 101 N. Center Street.
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 August 3, 5, and 12, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 10, 2004.
(RC2500.D.4)
ACTION:
Approved.
MOTION -
SECOND -
AYES
Cavecche
Ambriz
Alvarez, Ambriz, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
AUGUST 24, 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 Board of Directors did not recess.
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 6:30 p.m.
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MARY. HY
AGENCY CLERK
1f1}~~;J
CHAIRMAN
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