5/22/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JUNE 12,2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 22, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on May 22,
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
None
2. PUBLIC COMMENTS - NONE.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated May 3 and 10,2007.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of
May 8, 2007. (RC2500.D.4)
ACTION:
Approved.
3.3 First Amendment to Services Agreement between the City of Orange, the Orange
Redevelopment Agency and the PM Group, Inc. for the design and printing of the
Orange Progress City newsletter/Community Services recreation brochure for FY
2007-08. (RA2100.0 Agr-4692.B)
(See Related City Council Minutes Item 3.9)
SUMMARY: This First Amendment to Services Agreement memorializes the City and
Agency's exercise of their option to extend the term of the original agreement and
authorizes the consultant to design, oversee printing and coordinate delivery of the next
four quarterly editions of the Orange Progress.
NOTE: Mayor pro tern Dumitru recorded a No vote as he wanted to wait until the status
ofthe 2007-08 budget was known before taking action on this item.
Approved the First Amendment to Services Agreement between the City of Orange, the
Orange Redevelopment Agency, and the PM Group, Inc. for the design and printing of
four quarterly issues of the Orange Progress in an amount not to exceed $111,647 and
authorized the Mayor and Clerk to execute the agreement on behalf of the Agency.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 22, 2007
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: Sufficient funding has been included in the proposed FY 2007-2008
budget through the following sources:
General Fund: $61,647 (this amount includes $40,000 contribution from Waste
Management) 100-0201-426600-7009 (City Manager's Office-Publicity & Advertising-
Orange Progress)
Redevelopment Agency: $50,000 - 940-9800-426600 (Merged and Amended Project
Area - Publicity and Advertising - Orange Progress).
MOTION - Smith
SECOND - Cavecche
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Mayor pro tern Dumitru voted No on Item 3.3. 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.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 22, 2007
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 6:10 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 May 22, 2007 at
Orange Civic Center kiosk, Police facility at 11 07 North Batavia, and the Main Public Library
at 407 E. Chapman; 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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