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HomeMy WebLinkAbout04-07-1998 ORA MinutesAPPROVED BY THE AGENCY BOARD ON APRIL 14, 1998 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF AN ADJOURNED REGULAR MEETING April 7, 1998 The Orange Redevelopment Agency of the City of Orange, California, convened on April 7, 1998 at 5:00 p.m. in An Adjourned Regular Meeting in the Weimer Room, 300 E. Chapman Avenue, Orange, California. 1. 5:00 P.M. SESSION ROLLCALL PRESENT ABSENT Murphy, Slater, Coontz, Spurgeon, Alvarez None 2. CONSENT CALENDAR 2.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of an Adjourned Regular meeting of April 7,1998 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 Adjourned Regular meeting. 3.4. 5. 6. 6. 1 II ( In II I ACTION: Accepted Declaration of Agency Posting and authorized its retention as a public record in the Office of the Agency Clerk.MOTION SECOND AYES Slater Coontz Murphy, Slater, Coontz, Spurgeon, Alvarez Item 2.1 was approved as recommended.END OF CONSENT CALENDAR REPORTS FROM DIRECTORS - None REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None ADMINISTRATIVE REPORTS - None REPORTS FROM EXECUTIVE DIRECTOR Report on the Seven Year Capital Improvement Program. For discussion of this item, see City Council minutes.PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES 7. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS - None 9. ADJOU~ ENT MOTION - Coontz SECOND - Murphy AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Orange Redevelopment Agency adjourned at 6:45 p.m.4-V-f1!k ~4< CASSANDRA J. HCART, CMC, CLERK OF THE REDEVELOPMENT AGENCY I~ r IHlII I April 7, 1998 COONTZ,CH DEVELOPMENT AGENCY PAGE 2