1/9/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 23, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 9, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on January 9,
2007 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, Murphy, Cavecche, Dumitru, Bilodeau
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated December 7, 14,21 and 28, 2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, December
12, 2006.
ACTION:
Approved.
(REMOVED AND HEARD SEPARATELY)
3.3 Amended and Restated Promissory Note by and between the Orange
Redevelopment Agency and David A. Valentine and Patricia A. Valentine.
SUMMARY: Proposed Amended and Restated Promissory Note for repayment of a
commercial rehabilitation loan in the amount of$99,412.58.
ACTION: Approved the Amended and Restated Promissory Note by and between the
Agency and David A. Valentine and Patricia A. Valentine; and authorized the Chairman
and Agency Clerk to execute the Promissory Note on behalf of the Agency.
MOTION -
SECOND -
AYES
Cavecche
Bilodeau
Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to continue item 3.3 to January 23, 2007.
MOTION -
SECOND -
AYES
Murphy
Cavecche
Smith, Murphy, Cavecche, Dumitru, Bilodeau
Item 3.3 was continued to January 23, 2007. All other items on the Consent Calendar
were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
January 9, 2007
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
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 5:50 p.m. The next Regular Redevelopment Agency Meeting is
scheduled for January 23,2007.
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of January 9, 2007 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.
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AGENCY CLERK
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