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HomeMy WebLinkAbout02-08-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA February 8, 1994 The Orange Redevelopment Agency of the City of Orange, California convened on February 8,1994 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,Orange, California. 1. ROLLCALL 3:00 P.M. SESSION PRESENT - Spurgeon, Barrera, Coontz, Murphy ABSENT - Beyer 1.1 APPROVALOF MINUTES Regular Meeting January 18,1994,MOTION SECOND AYES ABSENT Murphy Coontz Spurgeon, Barrera, Coontz, Murphy Beyer ACTION: Approved.Regular Meeting January 25, 1994,MOTION SECOND AYES ABSENT Coontz Spurgeon Spurgeon, Barrera, Coontz, Murphy Beyer ACTION: Approved,2. CONSENT CALENDAR 2, 1 Declaration of the Clerk of the Orange Redevelopment Agency, Marilyn J, Jensen, declaring posting of Orange Redevelopment Agency Agenda ofregularmeetingofFebruary8, 1994, at Orange Civic Center Main Library, the PoliceFacilityatII07N, Batavia and the Eisenhower Park BuUetin Board; all of said locationsbeingintheCityofOrangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting,ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in the Office of the AgencyClerk,2,2 Authorize Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in payment of demands,ACTION: Approved.I PAGE1 ORANGE REDEVELOPMENT AGENCY MINUTES February 8, 1994 2. CONSENT CALENDAR (Continued) MOTION SECOND AYES ABSENT Murphy Spurgeon Spurgeon, Barrera, Coontz, Murphy Beyer 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 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS - None 9. RECESS The City Attorney announced there were no items to discuss at Closed Session,IO. ADJOURNMENT MOTION SECOND AYES ABSENT Spurgeon Murphy Spurgeon, Barrera, Coontz, Murphy Beyer The Redevelopment Agency adjourned at 4:00 P,M,1~~ Q ~fi/ MARIL Y J, JENSEN,. MC, CLERK OF THE REDEVELOPMENT AGENCY GENE BEYER GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY 4 . RED L. BARRERA, VICE- CHAIRMAN OF THE REDEVELOPMENT AGENCY PAGE 2