HomeMy WebLinkAbout10-26-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON NOVEMBER 9, 1999ORANGEREDEVELOPMENTAGENCYORANGE, CALIFORNIAMINUTESOFAREGULARMEETINGOctober26, 1999
4:30 P.M. SESSION
The: Orange Redevelopment Agency ofthe City of Orange, California convened on October 26,1999 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 4100
3.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J.Cathcart, declaring posting of Orange Redevelopment Agency Agenda of a regularmeetingofOctober26,1999 at Orange Civic Center, Main Library at 101 N. CenterStreet, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board,and summarized on Time-Warner Communications, all of said locations beingintheCityofOrangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregular
meeting.ACTION: Accepted Declaration of Agency Posting and authorized its retention asapublicrecordintheOfficeoftheCity
Clerk.3.2 Request Agency confirmation of warrant registers dated October 7 and 14,
1999.ACTION:
Approved.3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October12,
1999.ACTION:
Approved.
MOTION
SECOND
AYES
Murphy Slater
Murphy, Slater, Coontz, Spurgeon, Alvarez The
Consent Calendar was approved as recommended.END
OF CONSENT CALENDAR PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES October 26, 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
NOTE: The City Manager reported
the items were not discussed at this time.a. Conference with real property
negotiator pursuant to Government Code Section 54956.8:Property: 1748 W. Katella Avenue
and 1800 W. Katella Avenue; Negotiating Parties: David Ruclat and Linda Boone on
behalf of the Orange Redevelopment Agency and Southern Counties Oil Co., and VMA Katella,
LLC.; Under Negotiation: Price and terms of payment.b. To consider and take
possible action upon such other matters as are orally announced by the General Counsel, Executive Director, or
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 - Coontz SECOND -
Murphy AYES -
Murphy, Slater, Mayor
Coontz, Spurgeon, Alvarez
The Orange Redevelopment Agency adjourned at 6:38
p.m.A'4"~JA/f CASSANDRA J. THCART, CLERK
OFTHE REDEVELOPMENT AGENCY
ANNE COONTZ, CHAr F
THE REDEVELOPMENT AGENCY PAGE
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