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HomeMy WebLinkAbout05-26-2009 ORA MinutesAPPROVED BY THE DIRECTORS ON NNE 9, 2009 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING May 26, 2009 The Orange Redevelopment Agency of the City of Orange, California convened on May 26, 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 -Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT -None 2. PUBLIC COMMENTS -NONE 3. CONSENT CALENDAR 3.1 Request Agency confirmation of Warrant Registers dated May 7 and 14, 2009. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting May 12, 2009. RC2500.D.4) NOTE: Councilmember Bilodeau recorded an abstention on this item due to his absence at the meeting. ACTION: Approved. MOTION - Dumitru SECOND - Murphy AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau Councilmember Bilodeau abstained on item 3.2. All otheritems 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 PAGE1 ORANGE REDEVELOPMENT AGENCY MINUTES May 26, 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 themotiontorecessindicatesanyofthematterswillnotbeconsideredinClosedSession. 10. ADJOURNMENT - The Agency adjourned at 5:45p.m.Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring postingofOrangeRedevelopmentAgencyAgendaofaregularmeetingofMay26, 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 accessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting.MARY RPHY AGE CY CLERK PAGE 2