4/11/2006 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON APRIL 25, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 11,2006
The Orange Redevelopment Agency of the City of Orange, California convened on April II,
2006 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 - Smith, Ambriz, Murphy, Cavecche, Dumitru
ABSENT - None
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated March 16,23 and 30, 2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of March
28, 2006. (RC2500.D.4)
ACTION:
Approved.
MOTION
SECOND
AYES
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 - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April II, 2006
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Agency recessed at 6:00 p.m. to a Closed Session for the following purpose:
a. Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Government Code
Section 54956.9: Two potential cases:
1. Owner Participation Agreement with PASSCO TVO-S, LLC, PASSCO TVO-H,
LLC, PASSCO Diversified II TVO, LLC and PASSCO-RBL-TVO, LLC related to
the Village at Orange mall (1500 E. Village Way); and
2. Relocation Claim by Ada Hernandez, doing business as LBK Creations (1031 W.
Chapman Avenue).
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 7:00 p.m.
The next regular Orange Redevelopment Agency meeting will be April 25, 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 April 11, 2006 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 hours before commencement of said regular meeting.
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( ((("~_I (>-' ...C -L____~
MA1tY E. MURPHY .,'
AGENCY CLERK . ,
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MARK A. MURP
CHAIRMAN
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