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HomeMy WebLinkAbout01-12-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 26, 2010 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING January 12, 2010 The Orange Redevelopment Agency of the City of Orange, California convened on January 12, 2010 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. ROLL CALL PRESENT -Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT -None 2. PUBLIC COMMENTS -NONE. 3. CONSENT CALENDAR 3.1 Confirmation of warrant registers dated December 3, 10, 17, and 23, 2009. ACTION: Approved. 3.2 Redevelopment Agency Minutes, Regular Meeting December 8, 2009. (RC2500.D.4) ACTION: Approved. MOTION - Dumitru SECOND - Murphy AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau All items on the Consent Calendar were 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 PACE 1 ORANGE REDEVELOPMENT AGENCY MINUTES January 12, 2010 7. ADMINISTRATIVE REPORTS -None 8. LEGAL AFFAIRS -None 9. RECESS TO CLOSED SESSION NOTE: The Agency did not recess. 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 of the matters will not be considered in Closed Session. 10. ADJOURNMENT -The Agency adjourned at 5:00 p.m. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of January 12, 2010 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and the Main Public Library at 407 E. Chapman; 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. MA E. RPHY AG NCY CL PACE 2