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HomeMy WebLinkAbout01-13-1998 ORA MinutesAPPROVED BY THE AGENCY BOARD ON JANUARY 27, 1998 ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA January 13, 1998 The Orange Redevelopment Agency of the City of Orange, California convened on January 13, 1998 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 of the Clerk of the Orange Redevelopment Agency, Cassandra 1. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of January 13, 1998 at Orange Civic Center, Taft Branch Library at 740 E. Taft Avenue, the Police Facility at 1107 N.Batavia, the Eisenhower Park Bulletin Board, and summarized on Time Wamer 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 December 4, 1997, December 11, 1997,December 18, 1997, December 23, 1997, and January 2, 1998.ACTION: Approved. 2.3 ApproveRedevelopment Agency Minutes, Regular Meetings, December 9, 1997 and December 23, 1997. ACTION: Approved. MOTION SECOND AYES Murphy Slater Murphy, Slater, Coontz, Spurgeon, Alvarez The Consent Calendar was approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM DIRECTORS - None 4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None PAGE 1 I 1: If ORANGE REDEVELOPMENT AGENCY MINUTES 5. ADMINISTRATIVE REPORTS - None January 13, 1998 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS - None 9. ADJOURNMENT MOTION - Coontz SECOND - Murphy AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 6:06 p.m.kUUud~CASSANDRA . ATHCART, CMC, CLERK OF THE REDEVELOPMENTAGENCY1" J PAGE 2