4/10/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON APRIL 24, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April I 0, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on April 10,
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
ABSENT - None.
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated March 15, 22 and 29, 2007.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes of Regular Meeting, March
27,2007. (RC2500.D.4)
ACTION:
Approved.
MOTION -
SECOND -
AYES
Murphy
Dumitru
Smith, Murphy, Cavecche, Dumitru, Bilodeau
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 10, 2007
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION -
The Redevelopment Agency recessed to a Closed Session at 5:35 p.m. for the following
purposes:
a. Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8)
Property: 3101 W. Chapman Avenue
Agency negotiators: Jim Reichert and Lisa Kim
Negotiating parties: Orange Redevelopment Agency and Alpha and Omega
Development, LLC
Under negotiation: Price and terms of payment
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.
10. ADJOURNMENT - The Agency adjourned at 7:25 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 April 10, 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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