7/24/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON AUGUST 14,2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 24, 2007
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 24, 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 - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
2. PUBLIC COMMENTS - NONE.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated July 5, and 12, 2007.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of July 10,
2007. (RC2500.D.4)
ACTION:
Approved.
MOTION - Dumitru
SECOND - Murphy
AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 24, 2007
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Agency recessed to Closed Session at 5:50 p.m. for the following purpose:
a. Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8)
Property: 124-142 S. Grand Street
Agency Negotiator: Jim Reichert
Negotiating parties: Jim Reichert on behalf of the Orange Redevelopment Agency
and Tom Porter
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 6:15 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 July 24, 2007 at Orange
Civic Center kiosk, Police facility at 1107 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.
~
MURPHY
A ENCY CLERK
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