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11/22/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON DECEMBER 13, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING November 22, 2005 The Orange Redevelopment Agency of the City of Orange, California convened on November 22,2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 4:30 P.M. SESSION 1. ROLL CALL PRESENT - ABSENT - Smith, Ambriz, Murphy, Dumitru Cavecche 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated November 3 and 10,2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, November 8, 2005. ACTION: Approved. MOTION - SECOND AYES ABSENT - Dumitru Ambriz Smith, Ambriz, Murphy, Dumitru Cavecche END OF CONSENT CALENDAR ******** 4. REPORTS FROM DIRECTORS - None. 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 6. REPORTS FROM EXECUTIVE DIRECTOR - Noue. PAGE 1 ORANGE REDEVELOPMENT MINUTES November 22, 2005 7. ADMINISTRATIVE REPORTS - None. 8. LEGAL AFFAIRS - None. 9. RECESS TO CLOSED SESSION Note: The 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. 10. ADJOURNMENT The Agency adjourned at 6:15 p.m. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Mnrphy, declaring posting of Orange Redevelopment Agency Agenda of a regnlar meeting of November 22, 2005 at Orange Civic Center, 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 honrs before commencement of said regnlar meeting. MARK A. MU CHAIRMA PAGE 2