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3/22/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON APRIL 12, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING March 22, 2005 The Orange Redevelopment 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 22, 2005, at Orange Civic Center kiosk, Police facility at ] 107 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 March 3 and 10,2005. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting of March 8, 2005. (RC2500.D.4) ACTION: Approved. MOTION SECOND AYES - Cavecche - Dumitru - Smith, Ambriz, Murphy, Cavecche, Dumitru END OF CONSENT CALENDAR ********** PAGE 1 ORANGE REDEVELOPMENT AGENCY AGENDA March 22, 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. To consider and take possible action upon such other matters as are orally announced by the Genera] 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 adjoumed at 5:20 p.m. The next regular Orange Redevelopment Agency meeting is scheduled for April 12,2005. z::-/ ( LA--"---__ _ . MURPHY AGENCY CLERK DAt::.a::= ?