7/25/2006 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON AUGUST 8, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 25, 2006
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 25, 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 -
ABSENT -
Smith, Murphy, Cavecche, Dumitru
None
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated July 6,11 and 13, 2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 11, 2006.
(RC2500.D.4)
ACTION: Approved.
CONTRACTS
3.3 Final acceptance of Bid No. 056-36; SP-3555; Asbestos and Lead Abatement and
Removal, and Demolition of Buildings at 1031 and 1037 W. Chapman Avenue,
Orange (No staffreDort reQuired). (RA2100.0 Agr-4889)
SUMMARY: Asbestos and Lead Abatement and Removal, and Demolition of Buildings
at 1031 and 1037 W. Chapman Avenue, Orange. The contractor on said job was
American Wrecking, Inc.
ACTION: Accepted completion of work and improvements, authorized release of
retention funds, and authorized the Chairman and Agency Clerk to execute Notice of
Completion.
FISCAL IMPACT: None.
MOTION -
SECOND -
AYES
Smith
Dumitru
Smith, Murphy, Cavecche, Dumitru
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 25, 2006
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
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 5:50 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 July 25, 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.
lJ(
M . MURPHY
AGENCY CLERK
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/J1flfK{!I.;;;#
CHAIRMAN
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