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HomeMy WebLinkAbout08-26-1997 ORA MinutesApPROVED BY THE AGENCY BOARD ON SEPTEMBER 9, 1997 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING August 26, 1997 The Orange Redevelopment Agency of the City of Orange, California convened on August 26, 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 Tape 4900 2.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of August 26, 1997 at Orange Civic Center, Main Library, the Police Facility at 1107 N. Batavia; the Eisenhower Park Bulletin Board; and summarized on Time Warner Communications; 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 Request Agency confirmation of warrant registers dated August 8, 12, and 14, 1997.2.3 Approve Redevelopment Agency Minutes, Regular Meeting, August 12, 1997.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 Director Alvarez requested that an update report on the seismic retrofit for Downtown Orange be placed on the next agenda.4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS 5. ADMINISTRATIVE REPORTS PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES 6. REPORTS FROM EXECUTIVE DIRECTOR 7. LEGALAFFAIRS 8. ORAL PRESENTATIONS 9. ADJOURNMENT MOTION - Coontz SECOND - Murphy AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 6:55 p.m.Cwd4~t{~~CASSANDRA J. THCART, CMC, CLERK OF THE REDEVELOPMENT AGENCY August 26, 1997 PAGE 2 I