HomeMy WebLinkAbout03-10-2009 ORA MInutesAPPROVED BY THE DIRECTORS ON MARCH 24, 2009
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 10, 2009
The Orange Redevelopment Agency of the City of Orange, California convened on March 10,
2009 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange California.
4:3~ P.M. SESSION
1. ROLL CALL
PRESENT -Smith, Murphy, Cavecche, Dumitru, Bilodeau
ABSENT -None
2. PUBLIC COMMENTS -NONE
3.1 Request Agency confirmation of warrant registers dated February 5 and 12, 2009
continued from February 24, 2009); and February 19 and 26, 2009.
ACTION: Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, February
24, 2009. (RC2500.D.4)
ACTION: Approved.
3.3 RESOLUTION NO. ORA-0498 (RA2100.0 Agr-
539'7)Resolution of the Orange Redevelopment Agency Approving and
Authorizing the Execution of a Cooperation and Reimbursement Agreement with the City
of Orange Relating to Reimbursement by the Orange Redevelopment Agency for a Portion
of the Cost of Sidewalk Improvements within the Orange Merged
and Amended Redevelopment
Project Area.See related City Council Minutes ItemNo.
3.12.)ACTION: Adopt Resolution No. ORA-0498; and appropriate $190,
000 from the unreserved fund balance of the Merged 2008 Tax Exempt Bonds
to Account 944-9800-485100-7011 (
Taft and Main
Sidewalk Project).MOTION -
Dumitru SECOND - Bilodeau AYES - Smith, Murphy, Cavecche,
Dumitru, Bilodeau All items on the Consent Calendar were approved
as recommended.END OF
CONSENT CALENDAR 4. REPORTS FROM
DIRECTORS -
ORANGE REDEVELOPMENT AGENCY MINUTES March 10, 2009
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 -The Redevelopment Agency recessed at 5:15 p.m.
to a Closed Session for the following purposes:
a. Conference with Legal Counsel -anticipated litigation. Initiation of litigation pursuant
to California Government Code Section 54956.9(c): Two potential cases.
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 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 March 10, 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.
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YN V. CAVECCHE
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