2/25/2003 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON MARCH 11,2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 25,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 25,
2003 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLL CALL
PRESENT - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ABSENT - None
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J.
Cathcart, declaring posting of Orange Redevelopment Agency Agenda of a regular
meeting of February 25, 2003 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, and summarized
on Time-Warner Communications, 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.
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 6 and 13, 2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February
11,2003.
ACTION:
Approved.
MOTION -
SECOND -
AYES
Alvarez
Cavecche
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 25,2003
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director regarding a Benefit Resolution and
Cooperation and Reimbursement Agreement for a Public Works project (West Chapman
widening).
SUMMARY: Orange Redevelopment Agency reimbursement to the City of Orange of the
Agency share of costs incurred to widen West Chapman Avenue between the Orange Freeway
(SR57) and Main Street.
(See City Council Minutes Item No. 7.1)
MOTION - Murphy
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
1. Approved Resolution No. ORA-0420
A Resolution of the Orange Redevelopment Agency approving and authorizing the execution of
a Cooperation and Reimbursement Agreement by and between the City of Orange and the
Orange Redevelopment Agency for the construction of public improvements - widening of West
Chapman Avenue between the Orange Freeway (SR57) and Main Street.
2. Appropriated $821,036.88 from Tax-exempt bond proceeds to Account No. 934-9800-
483300-4038 (West Chapman Widening Project).
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION -
Note: The Redevelopment 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 25,2003
10. ADJOURNMENT
MOTION - Cavecche
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Rcdevelopment Agency adjourned at 5:32 p.m.
eAA1'AfAA~A~4.:1/1f./ -4 c{--
CASSANDRA J. HCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A. MURPHY, AIRMAN
OF THE REDEVELO MENT AGENCY
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