HomeMy WebLinkAbout01-13-2009 ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 27, 2009
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 13,2009
The Orange Redevelopment Agency of the City of Orange, California convened on January 13,
2009 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 -ABSENT -
Smith, Cavecche,
Dumitru, Bilodeau Murphy 2.
PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated December 18 and 24, 2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting December 9,2008. (RC2500.D.
4)ACTION:Approved.MOTION -
Dumitru SECOND -
Bilodeau AYES - Smith,
Cavecche, Dumitru, Bilodeau
ABSENT - Murphy All items on the
Consent Calendar were
approved as recommended.END OF CONSENT CALENDAR PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES January 13, 2009
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
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 5:40 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 13, 2009 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.PAGE 2