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HomeMy WebLinkAbout10-27-2009 ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 10, 2009 ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA October 27, 2009 The Orange Redevelopment Agency of the City of Orange, California convened on October 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 - Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT - None 2. PUBLIC COMMENTS -NONE 3. CONSENT CALENDAR 3.1 RequestAgency confirmation of warrant registers dated October 12 and 15, 2009.ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of October 13, 2009. RC2500.D.4 ACTION: Approved. MOTION -Murphy SECOND -Smith 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 6. REPORTS FROM EXECUTIVE DIRECTOR -None PAGE1 ORANGE REDEVELOPMENT AGENCY MINUTES October 27, 2009 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 7:05 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 October 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 rf MA i TRPHY GENCY CLERK YNX~. CAVECCHE PAGE 2