Loading...
6/14/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON JUNE 28, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING June 14,2005 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on June 14, 2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLL CALL PRESENT - Murphy, Cavecche, Ambriz, Dumitru, Smith 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated May 19, and 26, 2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 24, 2005. ACTION: Approved. AGREEMENTS 3.3 Professional Services Agreement between the City of Orange, the Orange Redevelopment Agency, and The PM Group, Inc. for the design and printing of the Orange Progress city newsletter/Community Services brochure for FY 2005-06. (RA2100.0 Agr-4692) SUMMARY: This Agreement authorizes the consultant to design, oversee printing and coordinate delivery of the Orange Progress. (See City Council Minutes Item No. 3.9) ACTION: Approved Agreement between the City of Orange, the Orange Redevelopment Agency, and The PM Group, Inc. for the design and printing of four quarterly issues of the Orange Progress in an amount not to exceed $105,000 and authorized the Mayor and City Clerk to execute the Agreement on behalf of the City. FISCAL IMPACT: Sufficient funding has been included in the proposed FY 2005-2006 budget through the following sources: General Fund: $55,000 - (this amount includes $40,000 contribution from Waste Management) 100-0201-426600-7009 (City Manager's Office-Publicity & Advertising- Orange Progress) Redevelopment Agency: $50,000 - 940-9800-426600 (Merged and Amended Project Area-Publicity & Advertising-Orange Progress) Page 1 ORANGE REDEVELOPMENT AGENCY MINUTES June 14, 2005 3. CONSENT CALENDAR (Continued) MOTION - SECOND - AYES Smith Ambriz Smith, Ambriz, Murphy, Cavecche, Dumitru All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** 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 recessed at 4:55 p.m. The Agency did not meet in closed session. 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. 7:00 P.M. SESSION 10. PUBLIC COMMENTS - None. 11. PUBLIC HEARINGS 11.1 PROPOSED FISCAL YEAR 2005-06 ORANGE REDEVELOPMENT AGENCY BUDGET. Time set for public hearing to consider the proposed Fiscal Year 2005-06 Orange Redevelopment Agency Budget. Page 2 I I ORANGE REDEVELOPMENT AGENCY MINUTES June 14,2005 1]. PUBLIC HEARINGS (Continued) CHAIRMAN MURPHY OPENED THE PUBLIC HEARING. THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC HEARING. Agencv Action: RESOLUTION NO. ORA-0442 A Resolution of the Orange Redevelopment Agency adopting said Agency's for the Fiscal Year 2005-06 and relating to transfers of funds between and within appropriations, transfers between funds, and additional appropriations. MOTION - Ambriz SECOND - Cavecche A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved approval of Resolution No. ORA-442. 12. ADJOURNMENT - The Agency adjourned at 7:55 p.m. The next Regular Redevelopment Agency Meeting is scheduled for June 28, 2005. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of June 14, 2005 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, 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 Civic Center City Clerk's Office. / / c:::I/ L 1101-,::7"( C(L~ MJ\K0LMURPHY ~ AGENCY CLERK '---' ;Jtf1;;/?i:lf CHAIRMA Page 3