11/8/2005 - City Council Minutes - CC Minutes Reg Meeting
I
I
APPROVED BY THE DIRECTORS ON NOVEMBER 22, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING Novl~mber 8, 2005
The Orange Redevelopment Agency of the City of Orange, California convened on INovember 8,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman f"--venue,
Orange, California.
1. ROLL CALL
PRESENT -
ABSENT -
4:30 P.M. SESSION
Smith, Ambriz, Murphy, Caveeche, Dumitru
None
2.
PUBLIC COMMENTS - None.
3.
CONSENT CALENDAR
3.1
Reqnest Agency confirmation of warrant registers dated October 20 anld 27, 2005.
I
,
ACTION:
Approved.
3.2
Request approval of Redevelopment Agency Minutes, Regular Meetin~, October 25,
2005. (RC2500.DA)
ACTION:
MOTION
SECOND
AYES
Approved.
Cavecehe
Ambriz
Smith, Ambriz, Murphy, Cavecche, Dumilru
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.
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES
November 8, 2005
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
Nole: The Agency did not recess.
a. To consider and take possible action upon such olher matters as are orally announced
by the General Counsel, Executive Direclor of the Board of Directors prior to such recess
unless the molion 10 recess indicates any of the matters will not be considered in Closed
Session.
10. ADJOURNMENT
The Agency adjourned a15:10 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 November 8, 2005 at Orange Civic
Center kiosk, Police facility at 1107 North Batavia, Shaffer Park; all of said locations being in lhe City
of Orange and freely accessible to members of the public at least 72 hours before commencement of
said regular meeting.
MARY. RPHY
AG NCY CLERK
PAGE 2