2/22/2005 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON MARCH 8, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 22,2005
The Orange Redevelopment Agency of the City of Orange, California convened on February 22,
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
I. ROLLCALL
PRESENT - Smith, Ambriz, Murphy, Cavecche, Dumitm
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 22, 2005 at Orange Civic Center kiosk, Police facility at 11 07 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.
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 February 3 and 10,2005.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February 8, 2005.
(RC2S00.DA)
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
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 22,2005
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.
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 6:10 p.m.
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clL(.-,~~~
MARYrE. Y
AGENCY CLERK
If! j tM~1)HY
CHAIRMAN
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