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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