HomeMy WebLinkAbout09-22-2009 ORA MinuteAPPROVED BY THE DIRECTORS ON OCTOBER 13, 2009
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 22, 2009
The Orange Redevelopment Agency of the City of Orange, California convened on September
22, 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. CONSENT CALENDAR
3.1 Request for Agency confirmation of warrant registers dated August 20 and 27,
September 3 and 10, 2009.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of September 8, 2009.
NOTE: Chairman Cavecche recorded an abstention on this item.
ACTION: Approved.
MOTION Murphy
SECOND Smith
AYES Smith, Murphy, Cavecche, Dumitru, Bilodeau
Chairman Cavecche recorded an abstention on Item 3.2 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
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ORANGE REDEVELOPMENT AGENCY MINUTES
7. ADMINISTRATIVE REPORTS -None
8. LEGAL AFFAIRS -None
9. RECESS TO CLOSED SESSION
September 22, 2009
The Redevelopment Agency recessed at 8:25 p.m. to a Closed Session for the following
purposes:
a. Conference with Real Property Negotiator -Real property negotiations pursuant to
Government Code Section 54956.8:
Property: 164-170 South Water
Street.Agency's negotiator: Jim Reichert, Assistant Executive
Director.Negotiating Parties: Orange Redevelopment Agency and either: (1) Huffman
West California, LLC, (2) Bill Cathcart and Fred Talarico, or (3) James Beam, Craig Beam,
Jason Cooke and Bryce
Stafford.Under Negotiation: Price and terms of
payment 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 at9:30 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 September 22,
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 MAR
RPHY AG NCY
CLERK PAGE