HomeMy WebLinkAbout03-09-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON MARCH 23, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 9, 1999
The Orange Redevelopment Agency of the City of Orange, California convened on March 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
Tape 3800 3.1 Declaration
ofthe Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart,declaring posting of
Orange Redevelopment Agency Agenda of a regular meeting of 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 18 and 25, 1999.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, February 23,1999.ACTION:
Approved.
MOTION - Murphy
SECOND - Slater AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The Consent Calendar was
approved as recommended.END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS -
None 5. REPORTS FROM BOARDS, COMMITTEES,
AND COMMISSIONS - None PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES March 9, 1999
6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
ADMINISTRATIVE REPORTS - None 8. LEGAL
AFFAIRS - None 9. RECESS TO
CLOSED SESSION The City Attorney
indicated a Closed Session will not be necessary at this time.a. Conference with
Legal Counsel, anticipated litigation: Initiation of litigation pursuant to Subdivision C of
Section 54956.9 (one potential case).b. 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 6:
30 p.m.Cu-dA~J/3t;;(ArAd CASSANDRA .
CATHCART,CLERK OFTHE
REDEVELOPMENT AGENCY I~/
JOANNE COONTZ, CHAI 6F
THE
REDEVELOPMEN PAGE 2