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2/13/2007 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON FEBRUARY 27, 2007 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING February 13,2007 The Orange Redevelopment Agency of the City of Orange, California convened on February 13, 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 - ABSENT - Smith, Murphy, Cavecche, Dumitru Bilodeau 2. PUBLIC COMMENTS - None. 3.1 Request Agency confirmation of warrant registers dated January 18 and 25, 2007. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 23, 2007. (RC2500.D.4) ACTION: Approved. MOTION - Dumitru SECOND - Murphy AYES - Smith, Murphy, Cavecche, Dumitru ABSENT - Bilodeau All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** Pace 1 ORANGE REDEVELOPMENT AGENCY MINUTES February 13, 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 6:30 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 February 13, 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. ~~ AGENCY CLERK . Paoe 2