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HomeMy WebLinkAbout08-12-1997 ORA MinutesAPPROVED BY THE AGENCY BOARD ON AUGUST 26, 1997 ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA August 12, 1997 The Orange Redevelopment Agency of the City of Orange, California convened on August 12, 1997 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. ROLLCALL PRESENT ABSENT Murphy, Slater, Coontz, Spurgeon, Alvarez None 2. CONSENT CALENDAR 2.1 Declaration ofthe Clerk ofthe Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of August 12, 1997 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 ofthe 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 Request Agency confirmation of warrant registers date July 22,25, and 31, 1997.ACTION: Approved. 2.3 ApproveRedevelopment Agency Minutes, Regular Meeting of July 22, 1997.ACTION: Approved. MOTION SECOND AYES Murphy Slater Murphy, Slater, Coontz, Spurgeon, Alvarez All items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM DIRECTORS - None 4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES August 12, 1997 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS - None 9. ADJOURNMENT MOTION- Coontz SECOND- Slater AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 6:35 p.m.r1wAd?A~~.60t CASSANDRA J. C HCART, CMC, CLERK.OF THE REDEVELOPMENT AGENCY 7"'/ /-.. '1/ j// ~I _. . ) i JO~~ O~~~,~~x~/,' qfiHEREDEVELOPM~ AGENCY PAGE 2