8/26/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON SEPTEMBER 9, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 26, 2008
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 July 15, 17, 24, 29, 31 and
August 5, 2008.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting July 22,
2008. (RC2500.D.4)
ACTION:
Approved.
3.3 Award of contract to Steiny and Company, Inc. to provide lighting installation
services at the South Grand Street Parking Lot. (RA2100.0 Agr-5319)
ACTION: 1) Awarded contract in the amount of $51,740 to Steiny and Company, Inc.
and authorize the Chairman and Agency Clerk to execute the necessary documents on
behalf of the Agency; and 2) Appropriated $51,740 from the unreserved fund balance of
the Northwest and Southwest Merged Tax Exempt Bonds Fund (Fund 943) to Account
943-9800-424500-9229 (South Grand Street Parking Lot project).
MOTION - Murphy
SECOND - Cavecche
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
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES
August 26, 2008
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None
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 6:20 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 26, 2008 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.
Ib
qo-'M-
RY ". MURPHY
AGENCY CLERK
PAGE 2