HomeMy WebLinkAbout03-23-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON APRIL 13, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 23, 1999
The Orange Redevelopment Agency of the City of Orange, California convened on March 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 -ABSENT -
Murphy, Slater,
Coontz, Spurgeon, Alvarez 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 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 March 4 and 11, 1999.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, March 9, 1999.ACTION:Approved.
MOTION -SECOND -
AYES Murphy
Slater 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 March 23. 1999
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6.
REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE
REPORTS - Nopne 8. LEGAL AFFAIRS -
None 9. CLOSED SESSION The
Agency Board recessed
to Closed Session at 10:25 p.m. for the following purposes: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 ofthe matters will not be considered in Closed Session.b. Conference with real
property negotiator regarding the sale of real property pursuant to Government Code Section 54956.
8 Property: Agency property located
at Palm Drive and Palm Avenue; Negotiating Parties: City of Orange. Orange Redevelopment
Agency and Far Horizons Montessori; Under Negotiation:Price and terms of
payment.The Agency Board reconvened
from Closed Session at 11 :45 p.m.10. ADJOURNMENT MOTION - Murphy
SECOND - Slater
AYES - Murphy. Slater.
Coontz. Spurgeon. Alvarez
The Redevelopment Agency adjourned at 11 :45
p.m.Gdt-C-Ld CASSANDRA . ATHCART. CLERK OF
THE
REDEVELOPMENT AGENCY COONTZ.
CHAIRMAN HE REDEVELOPMENT AG
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