HomeMy WebLinkAbout01-27-2009 ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 10,2009
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 27,2009
The Orange Redevelopment Agency of the City of Orange, California convened on January 27,
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, Murphy,
Cavecche, Dumitru, Bilodeau None 2.
PUBLIC
COMMENTS - NONE 3 CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated January 8 and 15,2009.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting January 13, 2009.RC2500.D.4)
ACTION:Approved.MOTION -
Dumitru SECOND -
Murphy AYES - Smith,
Murphy, 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 PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES January 27,2009
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 5:50 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 27, 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.u1fffR MA . URPHY A
ENCYCLERKPAGE
2