HomeMy WebLinkAbout10-28-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 12, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 28, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on October 28,
2008 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 October 2, 9, and 16, 2008.ACTION: Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of October 14, 2008. (RC2500.
D.4)ACTION: Approved.3.
3 Prepayment
of balance owed on an installment note to Ms. Ann Post. (RA2100.0 Agr-3380)ACTION:
Rescinded
the action from the September 9, 2008 meeting and allow the installment note
payments to Ms. Post to continue as scheduled.MOTION - Murphy
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 - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES October 28, 2008
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 -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 5:10 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 28, 2008 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 PAGE 2