HomeMy WebLinkAbout07-26-2011 ORA MinutesAPPROVED BY THE DIRECTORS AUGUST 9, 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 26, 2011
The Orange Redevelopment Agency of the City of Orange, California convened on July 26, 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 July 7 and July 14, 2011.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of July 12, 2011. (RC2500.D.4)
ACTION: Approved.
MOTION -Cavecche
SECOND -Whitaker
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
7. ADMINISTRATIVE REPORTS -None
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ORANGE REDEVELOPMENT AGENCY MINUTES July 26, 2011
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION - The Orange Redevelopment Agency recessed at
8:00 p.m. to a closed session for the following purposes:
a. Conference with Legal Counsel — Anticipated Litigation.
Initiation of litigation pursuant to subdivision (b) of Section 54956.9
One Potential Case: ABxI 26 and ABxI 27
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 9:10 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 26, 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.
M URPHY
AGENCY CLERK
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