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2/22/2005 - City Council Minutes - CC Minutes Reg Meeting I I 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 ******** PAGE 1 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. / c/ clL(.-,~~~ MARYrE. Y AGENCY CLERK If! j tM~1)HY CHAIRMAN PAGE 1