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HomeMy WebLinkAbout10-11-2011 ORA MinutesAPPROVED BY THE DIRECTORS ON OCTOBER 25, 2011 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING October 11, 2011 The Orange Redevelopment Agency of the City of Orange, California convened on October 11, 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 September 22 and September 29, 2011. ACTION: Approved. 3.2 Redevelopment Agency Minutes, Regular Meeting of September 27, 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 PAGE ORANGE REDEVELOPMENT AGENCY MINUTES 7. ADMINISTRATIVE REPORTS - None 8. LEGAL AFFAIRS - None 9. RECESS TO CLOSED SESSION — NOTE: The Agency did not recess. October 11, 2011 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 5:05 p.m. Declaration of the Deputy Clerk of the Orange Redevelopment Agency, Angelina Andrelus, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of October 11, 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. C a LINA ANDRELUS AGE CY DEPUTY CLERK C R LYN V. CAV: CHAIRMAN PAGE 2