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8/14/2007 - City Council Minutes - CC Minutes Reg Meeting APPROVED BY THE DIRECTORS ON AUGUST 28, 2007 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING August 14,2007 The Orange Redevelopment Agency of the City of Orange, California convened on August 14, 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 - 2. PUBLIC COMMENTS - None. 3.1 Request Agency confirmation of warrant registers dated July 17, 19 and 26, 2007. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 24, 2007. (RC2500.DA) ACTION: Approved. MOTION - SECOND - AYES Dumitru Murphy 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. PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES August 14,2007 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 5:00 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 August 14, 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. M RPHY AGENCY CLERK PAGE 2