HomeMy WebLinkAbout01-25-2011 ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 8, 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 25, 2011
The Orange Redevelopment Agency of the City of Orange, California convened on January 25,
2011 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 - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
ABSENT - None
2. PUBLIC COMMENTS — None
3. CONSENT CALENDAR
3.1 Confirmation of warrant registers dated January 6 and 13, 2011.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of January 11, 2011.
RC2500.D.4)
ACTION: Approved.
MOTION - Dumitru
SECOND - Cavecche
AYES - Whitaker, Smith, 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
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ORANGE REDEVELOPMENT AGENCY MINUTES January 25, 2011
7. ADMINISTRATIVE REPORTS - None
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION — The Agency recessed at 7:45 p.m.
a. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8:
Property: 129 N. Cypress St. (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 — The Agency adjourned at 8:00 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 25, 2011 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.
MURPHY
AGENCY CLERK
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