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HomeMy WebLinkAbout11-12-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 25, 2008 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING November 12, 2008 4:30 P.M. SESSION 1. ROLL CALL PRESENT -ABSENT - Smith, Murphy, Cavecche, Bilodeau Dumitru 2. PUBLIC COMMENTS - None.3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated October 23 and 30, 2008.ACTION:Approved.3. 2 Request approval of Redevelopment Agency Minutes, Regular Meeting October 28,2008. (RC2500.D. 4)ACTION:Approved.MOTION - Murphy SECOND - Smith AYES - Smith, Murphy, Cavecche, Bilodeau ABSENT - Dumitru 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.7. ADMINISTRATIVE REPORTS - None.PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES November 12,2008 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 5:35 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 November 12,2008 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