HomeMy WebLinkAbout07-13-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 27, 2010
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 13, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on July 13, 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
3.1 Confirmation of warrant registers dated June 17, 24 and July 1, 2010.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of June 22, 2010. (RC2500.D.4)
ACTION: Approved.
3.3 First Amendment to Professional Services Agreement between the City of Orange,
Orange Redevelopment Agency and the PM Group, Inc. for the design and printing
of the Our Orange (formerly Orange Progress) City newsletter/Community Services
brochure for FY 2010-11. (RA2100.0 Agr-4692.
B.1)See related City Council Minutes Item
3.5.)ACTION: Approved agreement for the design and printing of four quarterly
issues of Our Orange, in an amount not toexceed $105,000; and authorized the
Chairman and Agency Clerk to execute the agreement on behalf of
the City.MOTION
Dumitru SECOND
Murphy AYES Murphy, Cavecche, Dumitru,
Bilodeau ABSENT
Smith All items on the Consent Calendar were approved as
recommended.END OF CONSENT
CALENDAR
ORANGE REDEVELOPMENT AGENCY MINUTES July 13, 2010
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
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 July 13, 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.
AR . M HY
AGENCY CLERK
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