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10/25/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON NOVEMBER 8, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING October 25,2005 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on October 25, 2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLL CALL PRESENT - Smith, Ambriz, Murphy, Cavecche, Dumitru ABSENT - None. 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Reqnest Agency confirmation of warrant registers dated October 6 and 13, 2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, October II, 2005. (RC2500.D.4) ACTION: Approved. 3.3 RESOLUTION NO. ORA-0446 (ORI800.0.27.16.2) A Resolution of the Orange Redevelopment Agency Approving and Adopting a Statement of Investment Policy for Fiscal Year 2005-06 and delegating investment of Orange Redevelopment Agency funds to the Treasurer of the City of Orange. ACTION: Approved. MOTION SECOND AYES Dumitru Ambriz 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 October 25,2005 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 - The agency recessed at 5:30 p.m. to a closed session for the following purposes: a. Conference with Real Property Negotiators (Govt. Code Section 54956.8). Property: 3101 W. Chapman and a parcel of unimproved real property, consisting of approximately 112,570 square feet and generally located north of State College Boulevard and west of Rampart Street. Negotiating Parties: Sycamore Equities, Inc., Burnham USA Equities, Inc., and Michael J. Perley and Nancy Z. Perley, on the one hand, and Jim Reichert and Lisa Kim, on behalf of the Orange Redevelopment Agency. Under negotiations: Price and terms of payment. b. 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 6:00 p.m. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of October 25, 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. !Jr!i::!YiMufi CHAIRM PAGE 1