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5/23/2006 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON JUNE 13,2006 ORANGE REDEVELOPMENT AGENCY ORANGE,CALITORN~ MINUTES OF A REGULAR MEETING May 23, 2006 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on May 23, 2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLL CALL PRESENT - Smith, Ambriz, Murphy, Cavecchc, Dumitru ABSENT - None 2. PUBLIC COMMENTS - None. 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated May 4 and 11, 2006. ACTION: Approved. 3.2 Request approval of Redevelopmeut Agency Minutes, Regular Meeting of May 9, 2006. (RC2500.D.4) Note: Councilmember Dumitru abstained on this item. ACTION: Approved. MOTION SECOND - AYES Ambriz Cavecche Smith, Ambriz, Murphy, Cavecche, Dumitru Councilmember Dumitru abstained on Item 3.2. 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. - PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES May 23, 2006 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 6:35 p.m. The next Regular meeting of the Orange Redevelopment Agency is scheduled for June 13,2006. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of May 23, 2006 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, Shaffer Park; all of said locations being in tbe City of Orange and freely accessible to members of the public at least 72 hours before commencement of said regular meeting. i4'~ C~~::-(, M c-MuRPHY AGENCY CLERK PAGE 1