HomeMy WebLinkAbout03-10-1998 ORA MinutesApPROVED BY THE AGENCY BOARD ON MARCH 24, 1998
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
March 10, 1998
The Orange Redevelopment Agency of the City of Orange, California convened on March 10, 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. ROLL CALL
PRESENT
ABSENT
Murphy, Slater, Coontz, Spurgeon, Alvarez None
2. CONSENT
CALENDAR 2.2
Request Agency confirmation of warrant registers dated February 19 and 26,1998.ACTION: Approved.
2.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, February 24, 1998.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. REPORTS FROM EXECUTIVE DIRECTOR - None 6.
ADMINISTRATIVE REPORTS - None 6,1 Report from
Finance Director requesting approval to
refund the 1989 Certificates of Participation for the Police Headquarters Facility. (RC2500.J.1.
0.2)RESOLUTION NO. ORA-0340 A Resolution of theOrange
Redevelopment Agency approving
the preparation and sale of not to exceed 13,500,000 principal amount of Certificates of
Participation and approving certain documents and authorizing certain actions in connection therewith.PAGE 1
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ORANGE REDEVELOPMENT AGENCY MINUTES March 10, 1998
6. ADMINISTRATIVE REPORTS (Continued)
MOTION
SECOND
AYES
Spurgeon Coontz
Murphy, Slater,
Coontz, Spurgeon, Alvarez Moved that Resolution
No. ORA-0340 as introduced, be adopted and same was passed and adopted by the preceding
vote.7. LEGAL
AFFAIRS - None 8. ORAL PRESENTATIONS -
None 9. ADJOURNMENT MOTION- Coontz
SECOND- Murphy
AYES - Murphy,
Mayor Coontz,
Spurgeon, Alvarez The Redevelopment Agency adjourned at
6:46 p.m.eW~~ti~CASSANDRA . ATHCART, CMC,
CLERK OF
THE REDEVELOPMENT AGENCY COONTZ,
CHAIRM THE REDEVELOPMENT AGENCY
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