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HomeMy WebLinkAbout07-13-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON JULY 27, 1999 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING JULY 13, 1999 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on July 13, 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 Tape 3711 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 July 13, 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 ofthe City Clerk. 3.2 Request Agency confirmation of warrant registers dated June 17 and 25, and July 1, 1999. ACTION:Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, June 22, 1999. ACTION:Approved. MOTION - Murphy SECOND - Alvarez AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Consent Calendar was approved as recommended.END OF CONSENT CALENDAR PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES July 13, 1999 4. REPORTS FROM DIRECTORS Director Murphy requested through the Chair that the City Attorney research the legality of consolidating the City Council and Redevelopment Agency agenda when only warrant register and minutes are recommended for approval. 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS - None 8. LEGAL AFFAIRS - None 9. ADJOURNMENT MOTION - Murphy SECOND - Slater AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 6:28 p.m.L~(jdir~r CASSANDRA J. ATHCART, CLERK OF THE REDEVELOPMENT AGENCY PAGE 2