HomeMy WebLinkAbout10-12-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON OCTOBER 26, 2010
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 12, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on October 12,
2010 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange California.
4:3~ 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 September 23 and 30, 2010.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of September 28, 2010.
RC2500.D.4)
AC PION: Approved.
3.3 RESOLUTION NO.ORA-0524 (RA2100.0
Agr-5644)A Resolution of the Orange Redevelopment Agency approving and
authorizing the execution of a Cooperation Agreement with the City of Orange relating
to reimbursement by the Orange Redevelopment Agency for a portion of the cost of street
widening and improvements affecting Main Street from Culver Avenue to Chapman Avenue
within the Orange Merged and Amended Redevelopment
Project Area.See related City Council Minutes Item No.
3.12.)
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
ORANGE REDEVELOPMENT AGENCY MINUTES October 12, 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 -The Agency recessed at 5:25 p.m. to a Closed
Session for the following purposes:
a. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8:
Property: 129 N. Cypress Street (Assessor's Parcel No. 039-172-08
and 039-172-09).Agency Negotiators: Jim Reichert, Assistant Executive Director,
Lisa Kim, Senior Project Manager, and
Barbara Messick, Project Manager.Negotiating Parties: Orange Redevelopment Agency and Donald Delano
and/or his agents.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 -TheAgency adjourned at
6:00 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 October
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 a~ least 72 hours before commencement
of
said regular
meeting.MUkPHY