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HomeMy WebLinkAbout03-09-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON MARCH 23, 2010 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING MARCH 9, 2010 The Orange Redevelopment Agency of the City of Orange, California convened on March 9, 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 18 and 25, 2010. ACTION: Approved. 3.2 Redevelopment Agency Minutes, Regular Meeting February 23, 2010. 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 -None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS -None 6. REPORTS FROM EXECUTIVE DIRECTOR -None 7. ADMINISTRATIVE REPORTS - None Page 1 ORANGE REDEVELOPMENT AGENCY AGENDA March 9, 2010 8. LEGAL AFFAIRS -None 9. RECESS TO CLOSED SESSION -NOTE: The Agency did not recess and did not discuss the following item.a. Conference with Real Property Negotiator -Real property negotiations pursuant to Government Code Section 54956.8:Property: Approximately 7.05 acres of unimproved real property generally located west of State College Blvd. and bounded by Anaheim Way on the south, Orange Center Drive on the north, and E. Orangewood Avenue on the west.Agency' s negotiator: Jim Reichert, Assistant Executive Director.Negotiating Parties: Orange Redevelopment Agency and Maguire Properties-500 Orange Center Development, LLC, a Delaware limited liability company. 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 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 5:45 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 March 9, 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. V.CAVECCHE PaEe 2