HomeMy WebLinkAbout02-23-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON MARCH 9, 2010
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 23, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on February 23,
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 February 4 and 11, 2010.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting February 9, 2010. (RC2500.D.4)
ACTION: Approved.
MOTION -Murphy SECOND -
Smith AYES -Smith,
Murphy, Cavecche, Dumitru, Bilodeau All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR 4. REPORTS FROM
DIRECTORS 5. REPORTS FROM
BOARDS, COMMITTEES, AND COMMISSIONS 6. REPORTS FROM
EXECUTIVE DIRECTOR PAGE1
ORANGE REDEVELOPMENT AGENCY MINUTES February 23, 2010
7. ADMINISTRATIVE REPORTS
7.1 Report on Small Business Assistance Loan Agreement between the Orange
Redevelopment Agency and Glen R. Nelson and Steven A. Nelson for property located at
1615-1649 West Chapman Avenue. (RA2100.0
Agr-5530)MOTION -
Dumitru SECOND - Murphy
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau Moved
to approve the Loan Agreement and authorize the Chairman and Agency Clerk to execute.
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 5:40 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 February 23, 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.2 MA
UFcPH~~--
ENCY CLERK PAGE
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