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HomeMy WebLinkAbout04-27-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON MAY 11, 1999 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING April 27, 1999 4:30 P.M. SESSION 1. ROLLCALL PRESENT -ABSENT - Murphy, Slater, Coontz, Spurgeon, Alvarez None 2. PUBLIC COMMENTS - None 3.CONSENT CALENDAR 2345 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 Agencyconfirmation of warrant registers dated April 8 and 15, 1999.ACTION:Approved.3. 3 Request approval of Redevelopment Agency Minutes, Regular Meeting, April 13, 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 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS - None PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES April 27, 1999 8. LEGAL AFFAIRS - None 9. ADJOURNMENT MOTION - Murphy SECOND - Slater AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 5:49 p.m.dl?"~~CASSANDRA J. THCART, CLERKOFTHEREDEVELOPMENTAGENCY PAGE 2