HomeMy WebLinkAbout02-09-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON FEBRUARY 23, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 9, 1999
The Orange Redevelopment Agency of the City of Orange, California convened on February 9,
1999 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 - Murphy, Slater, Coontz, Spurgeon, Alvarez ABSENT -
None 2. PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart,declaring posting of
Orange Redevelopment Agency Agenda of a regular meeting of February 9, 1999
at Orange Civic Center, Main Library at 101 N. Center St., Police facility at 1107
North 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 ofthe 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 ofthe City Clerk.3.2
Request Agency confirmation of warrant registers dated January 21 and 28, 1999.ACTION:Approved.
3.3
Requestapproval of Redevelopment Agency Minutes, Regular Meeting, January 26,1999.ACTION:
Approved.
MOTION - Coontz
SECOND - Slater AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez Moved to approve the Consent
Calendar as recommended.END OF CONSENT CALENDAR PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES February 9, 1999
4. REPORTS FROM DIRECTORS - None 5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS -
None 8. LEGAL AFFAIRS - None
9. NOTE: THE REDEVELOPMENT AGENCY
DID NOT RECESS TO CLOSED SESSION.10. ADJOURNMENT MOTION - Murphy
SECOND -
Slater AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The
Redevelopment Agency adjourned at 6:05 p.
m.UM/Al>>-~~CASSANDRA J CATHCART, CLERK OF THE
REDEVELOPMENTAGENCYPAGE
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