6/12/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JUNE 26, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 12,2007
The Orange Redevelopment Agency of the City of Orange, California convened on June 12,
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 17 and 24, 2007.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 22, 2007.
(RC2500.D.4)
ACTION:
Approved.
MOTION - Dumitru
SECOND - Murphy
AYES - 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.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES
June 12,2007
9. PUBLIC HEARINGS
9.1 PROPOSED FISCAL YEAR 2007-08 ORANGE REDEVELOPMENT AGENCY
BUDGET. (C2500.J.l.l)
(See related City Council Minutes Item No. 10.2)
Time set for public hearing to consider the proposed Fiscal Year 2007-08 Orange
Redevelopment Agency Budget.
RESOLUTION NO. ORA-0464
A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget for the
Fiscal Year 2007-08 and relating to transfers of funds between and within appropriations,
transfers between funds, and additional appropriations.
MOTION - Murphy
SECOND - Dumitru
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to adopt Resolution No. ORA-0464.
10. 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.
11. ADJOURNMENT
The Agency adjourned at 7:30 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 June 12, 2007 at
Orange Civic Center kiosk, Police facility at 1107 North Batavia, Main Public Library at 407 E.
Chapman Avenue; all of said locations being in the City of Orange and freely accessible to
members ofthe public at least 72 hours before commencement of said regular meeting.
~~~
PAGE 2