2/8/2005 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON FEBRUARY 22, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 8, 2005
The Orange Redevelopment Agency of the City of Orange, California convened on February 8,
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 the Clerk of the Orange Redevelopment Agency, Mary E. Murphy,
declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of
February 8, 2005 at Orange Civic Center 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 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 January 21 and 28, 2005.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting January 25, 2005
(RC2500.D.4).
ACTION:
Approved.
MOTION
SECOND
AYES
- Cavecche
- Dumitru
- Smith, Ambriz, Murphy, Cavecche, Dumitru
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 8, 2005
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 5:30 p.m.
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!i (';2f CLL-<----(
MARY. URPHY
AGENCY CLERK "-.
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