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3/8/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON MARCH 22, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING March 8, 2005 The Orange Redcvelopment Agency of the City of Orange, California convened on March 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. ROLL CALL 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 March 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 the 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 February 17, and 24, 2005. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February 22, 2005. (RC2500.D.4) ACTION: Approved. MOTION SECOND - AYES Cavccchc Ambriz Smith, Ambriz, Murphy, Cavecche, Dumitru All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** ORANGE REDEVELOPMENT AGENCY MINUTES March 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 Gencral 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 5:15 p.m. {!(((;~~ MA . MURPHY AGENCY CLERK PAGE 1