HomeMy WebLinkAbout02-28-1995 ORA MinutesAPPROVED BY THE DIRECTORS ON MARCH 14, 1995.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
February 28, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on February 28, 1995 at
4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
1. ROLLCALL
PRESENT
ABSENT
4:30 P.M. SESSION
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.
1 APPROVAL OF MINUTES Regular
Meeting February 14, 1995.MOTION
SECOND
AYES
Barrera
Murphy Murphy,
Barrera,
Coontz, Spurgeon, Slater ACTION: Approved.2.
CONSENT CALENDAR
2.1 Declaration
ofthe Clerk of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange
Redevelopment Agency Agenda of regular meeting of February 28, 1995 at Orange Civic Center,
Main Library, the Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board;
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.ACTION: Accepted Declaration
of Agency Posting and authorized its retention as a public record in the Office
of the Agency Clerk.2.2 Authorize
Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in payment of demands.
ACTION: Approved.MOTION
SECOND AYES
Spurgeon
Murphy
Murphy,
Barrera, Coontz,
Spurgeon,
Slater All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES February 28, 1995
3. REPORTS FROM DIRECTORS - None 4.
REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE
REPORTS - None 6. REPORTS FROM
EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None
8. ORAL PRESENTATIONS - None 9.
RECESS MOTION SECOND AYES Barrera
Murphy Murphy,
Barrera,
Coontz,
Spurgeon,
Slater The
Orange
Redevelopment Agency recessed at 5:55
p.m. to Closed Session for the following purpose:NOTE: Director Slater was not present for the
Closed Session because of a financial conflict of interest.Conference with Real Property Negotiator pursuant to Government
Code Section 54956.8.Property: 370 N. Glassell.Negotiating parties: Orange Unified
School District and Orange
Redevelopment Agency Executive Director. Under negotiation: Price and terms of payment.
10. ADJOURNMENT MOTION SECOND YES SENT Murphy Coontz
Murphy, Barrera,
Coontz,
Spurgeon
Slater
The
Redevelopment
Agency adjourned
at 7:05 p.m.
MARILYN J.
SE C~, CLERK OF THE REDEVELOPMENT AGENCY JOANNE C.
COONTZ, C OF THE REDEVELOP WOMAN AGENCY
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