HomeMy WebLinkAbout08-09-2011 ORA MinutesAPPROVED BY THE DIRECTORS ON AUGUST 23, 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 9, 2011
The Orange Redevelopment Agency of the City of Orange, California convened on August 9,
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 21, July 26 and July 28, 2011.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of July 26, 2011. (RC2500.D.4)
ACTION: Approved.
MOTION - Cavecche
SECOND - Dumitru
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 August 9, 2011
7. ADMINISTRATIVE REPORTS - None
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION
NOTE: The Agency did not recess.
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 6:45 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 August 9, 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
MA RPHY
AGENCY CLERK
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