HomeMy WebLinkAbout11-25-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON DECEMBER 9,2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 25, 2008
4:30 P.M. SESSION
1. ROLL CALL
PRESENT -ABSENT -
Smith, Murphy,
Cavecche, Dumitru, Bilodeau None 2.
PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated November 6 and 13,2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of November 12, 2008. (
RC2500.D.4)ACTION:Approved.MOTION -
SECOND -AYES
Cavecche Dumitru
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 7.
ADMINISTRATIVE REPORTS - None PAm: 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 25, 2008
8. LEGAL AFFAIRS - None 9.
RECESS TO CLOSED SESSION The
Redevelopment Agency recessed at 5:50 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:City'
s
negotiator:164 S.
Water Street Negotiating Parties:
Under Negotiation:
Jim Reichert,
Assistant Executive Director and Rick Otto,
Sf. Assistant to City Manager Orange Redevelopment
Agency and RC Hobbs Company 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 at 6:35 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 25, 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.MA . URPH
A~
LERK .PAGE
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