HomeMy WebLinkAbout05-25-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON JUNE 22, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 25, 1999
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 25,
1999 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E, Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Murphy, Slater, Coontz, Spurgeon, Alvarez ABSENT -
None 2. PUBLIC
COMMENTS - None 3. CONSENT CALENDAR
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 May 6 and 13, 1999.ACTION:Approved.
3.3
Requestapproval of Redevelopment Agency Minutes, Regular Meeting, May II, 1999.ACTION:Approved.
MOTION - Murphy
SECOND - Slater AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The Consent Calendar was approved
as recommended.END OF CONSENT CALENDAR
ORANGE REDEVELOPMENT AGENCY MINUTES May 25, 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. RECESS TO CLOSED SESSION -
None 7:00 P.M. SESSION 10.
PUBLIC COMMENTS - None 11. PUBLIC
HEARINGS 11.1 JOINT PUBLIC
HEARING, 1999-00
FISCAL YEAR ORANGE REDEVELOPMENT AGENCY BUDGET Time set for
a joint public
hearing with the City Council to consider adoption of the 1999-00 Fiscal Year Orange Redevelopment Agency
Budget.NOTE: Refer to Item No.
13.1 ofthe City Council Minutes for discussion on this item,RESOLUTION NO. ORA-0355 A
Resolution of the
Orange Redevelopment Agency adopting said Agency's Budget for the Fiscal Year 1999-00
and relating to transfers of funds between and within appropriations,transfers between funds,
and additional appropriations.MOTION - Alvarez SECOND -
Slater AYES -Murphy,
Slater, Coontz, Spurgeon,
Alvarez Moved that Resolution No, ORA-
0355 as introduced, be adopted and same was approved and adopted by the preceding
vote.
ORANGE REDEVELOPMENT AGENCY MINUTES
12. ADJOURNMENT
MOTION - Murphy SECOND -
Slater AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency
adjourned at 9:45 p.m.AA-<?~~~hq<CASSANDRA
J, HCART,
CLERK OF THE REDEVELOPMENT
AGENCY May 25,1999