12/12/2006 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 9, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 12, 2006
The Orange Redevelopment Agency of the City of Orange, California convened on December
12, 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 -
Murphy, Cavecche, Dumitru, Bilodeau
Smith
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated November 9, 16, 22 and 30,
2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of
November 28, 2006. (RC2500.D.4)
ACTION:
Approved.
MOTION - Murphy
SECOND - Dumitru
AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
December 12, 2006
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director - Annual Report of the Orange
Redevelopment Agency for FY 2005-2006 and authorization to submit the Annual
Report to the City Council of the City of Orange. (R3500.0)
See related City Council Minutes Item No. 7.1.
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency
during FY 2005-2006 and includes a Comprehensive Annual Financial Report relating to
the Agency's finances.
RESOLUTION NO. ORA-0459
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the
Orange Redevelopment Agency for Fiscal Year 2005-2006 and authorizing its submittal
to the City Council of the City of Orange.
MOTION
SECOND
AYES
ABSENT
- Dumitru
- Bilodeau
- Murphy, Cavecche, Dumitru, Bilodeau
-Smith
Moved to adopt Resolution No. ORA-0459.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Orange Redevelopment Agency recessed at 5:10 p.m. to a Closed Session for the
following purposes:
a. Conference with Legal Counsel - Anticipated Litigation. Initiation of litigation
pursuant to subdivision (c) of Section 54956.9: One potential case.
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
10. ADJOURNMENT
The Redevelopment Agency adjourned at 5:30 p.m.
December 12, 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 December 12, 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;.
~~
AGENCY CLERK
LCA
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