HomeMy WebLinkAbout02-23-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON MARCH 9, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 23, 1999
The Orange Redevelopment Agency of the City of Orange, California convened on February 23,
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 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 23, 1999 at Orange Civic Center, Main Library at 101 N. Center Street,
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 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 City
Clerk.3.2 Request Agency confirmation of warrant registers dated February 4 and 11,
1999.ACTION:
Approved.3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting February
9,
1999.ACTION:
Approved.MOTION - Slater
SECOND - Murphy AYES -
Murphy, Slater, Coontz, Spurgeon, Alvarez The Consent
Calendar was approved as recommended.END OF
CONSENT CALENDAR 4. REPORTS
FROM DIRECTORS - None PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 23, 1999
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6.
REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE
REPORTS - None 8. LEGAL AFFAIRS -
None 9. CLOSED SESSION a.
To consider and
take possible action upon such other matters as are orally announced by the General Counsel, Executive Director
of the Board of Directors prior to such recess unless the motion to recess indicates
any of the matters will not be considered in Closed Session.10. ADJOURNMENT MOTION - Murphy
SECOND - Slater
AYES - Murphy, Slater,
Coontz, Spurgeon, Alvarez
The Redevelopment Agency adjourned at 8:40
p.m.C4d~~~~CASSANDRA . CATHCART, CLERK OF THE REDEVELOPMENT
AGENCY
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