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2/14/2006 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON FEBRUARY 28,2006 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING February 14,2006 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on February 14, 2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLL CALL PRESENT - ABSENT - Smith, Ambriz, Murphy, Cavecche, Dumitru None 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated January 19 and 26, 2006. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 24, 2006. (RC2500.DA) ACTION: Approved. MOTION - SECOND AYES Ambriz Smith Smith, Ambriz, Murpy, Cavecche, Dumitru 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. 6. REPORTS FROM EXECUTIVE DIRECTOR - None. 7. ADMINISTRATIVE REPORTS - None. ORANGE REDEVELOPMENT AGENCY MINUTES February 14, 2006 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 5:30 p.m. The next Regular Council meeting is scheduled for February 28, 2006. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of February 14, 2006 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. / //~ . ~l~~~MU~P~Y'---:{. AGENCY CLERK . . . t-1t!- MARK A. MURP CHAIRMAN