1/10/2006 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON JANUARY 24, 2006
ORANGE REDEVELOPMETN AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 10, 2006
4:30 P.M. SESSION
The Orange Redevelopmetn Agency of the City of Orange, Califonria convened on January 10,
2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avneue,
Orange, California.
1. ROLL CALL
PRESENT -
ABSENT -
Smith, Ambriz, Cavecche, Dumitru
Murphy
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated December 8, 15,22, and 29,
2005.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, December
13, 2005. (RC2500.D.4)
ACTION:
Approved.
MOTION -
SECOND
AYES
ABSENT -
Dumitru
Smith
Smith, Ambriz, Cavecche, Dumitru
Murphy
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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4.
REPORTS FROM DIRECTORS - None.
5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - NOlle.
ORANGE REDEVELOPMENT AGENCY MINUTES
January 10,2006
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Agency recessed at 5:10 p.m. to Closed Session for the following purpose:
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: Stevan Gromet, 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 5:45 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 January 10, 2006 at Orange Civic
Center, Police facility at 1107 North Batavia, and 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.
(/~CL~
MAR .(BuRPHY ....
AGENCY CLERK .)
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