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1/11/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON JANUARY 25, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING JANUARY 11,2005 The Orange Redevelopment Agency of the City of Orange, California convened on January 11, 2005, at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 4:30 P.M. SESSION 1. ROLLCALL PRESENT-Smith, Ambriz, Murphy, Cavecche, Dumitru ABSENT - None. 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Declaration of Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of January 11, 2005, at Orange Civic Center 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 City Clerk's Office and Main Public Library at 101 N. Center Street. ACTION: Accepted Declaration of Agenda 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 December 9, 16,23 and 29, 2004. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting of December 14,2004. (RC2S00.D.4) ACTION: Approved. MOTION - Cavecche SECOND - Dumitm A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ********** PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES January 11, 2005 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 to Closed Session. The agency will recess to a Closed Session for the following purpose: a. Conference with Legal Counsel- Anticipated Litigation - Did Not Discuss. Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the California Government Code: One potential case. 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 5:30 p.m. (fl~E~.-t; MAR E.lMuRPHY AGENCY CLERK PAGE 2 I I