HomeMy WebLinkAbout1_9_2007 - ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 23, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 9, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on January 9,
2007 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 2.
PUBLIC COMMENTS - None.3. CONSENT
CALENDAR 3.1
Request Agency confirmation of warrant registers dated December 7, 14,21 and 28, 2006.ACTION:Approved.
3.2
Request approval of Redevelopment Agency Minutes, Regular Meeting, December 12, 2006.
ACTION:Approved.
REMOVED AND
HEARD SEPARATELY)3.3
Amended and Restated Promissory Note by and between the Orange Redevelopment Agency
and David A. Valentine and Patricia A. Valentine.SUMMARY: Proposed
Amended and Restated Promissory Note for repayment of a commercial rehabilitation
loan in the amount of$99,412.58.ACTION: Approved
the Amended and Restated Promissory Note by and between the Agency and
David A. Valentine and Patricia A. Valentine; and authorized the Chairman and Agency
Clerk to execute the Promissory Note on behalf of the Agency.MOTION -SECOND -
AYES Cavecche
Bilodeau Smith,
Murphy,
Cavecche,
Dumitru,
Bilodeau Moved to continue item
3.3 to January 23, 2007.MOTION -SECOND -AYES Murphy
Cavecche Smith,
Murphy, Cavecche,
Dumitru,
Bilodeau
Item
3.3 was continued to
January 23, 2007. All other items on the Consent Calendar were approved as recommended.END OF
CONSENT CALENDAR Page I
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ORANGE
REDEVELOPMENT AGENCY MINUTES January 9, 2007 4.
REPORTS FROM DIRECTORS - None.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
5:50
p.m. The next Regular Redevelopment Agency Meeting is scheduled for January 23,2007.Declaration
of the Clerk of the
Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda
of a regular meeting of January 9, 2007 at Orange Civic Center kiosk, Police facility
at 1107 North Batavia, Shaffer Park; 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.1 M URP AGENCY CLERK Page
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