HomeMy WebLinkAbout5_22_2007 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 12,2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 22, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on May 22,
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 -ABSENT -
Smith, Murphy,
Cavecche, Dumitru, Bilodeau None 2.
PUBLIC
COMMENTS - NONE.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated May 3 and 10,2007.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of May 8, 2007. (
RC2500.D.4)ACTION:Approved.3.
3 First
Amendment to Services Agreement between the City of Orange, the Orange Redevelopment Agency and
the PM Group, Inc. for the design and printing of the Orange Progress City
newsletter/Community Services recreation brochure for FY 2007-08. (RA2100.
0 Agr-4692.B)See
Related City Council Minutes Item 3.9)SUMMARY:
This First Amendment to Services Agreement memorializes the City and Agency'
s exercise of their option to extend the term of the original agreement and authorizes
the consultant to design, oversee printing and coordinate delivery of the next four
quarterly editions of the Orange Progress.NOTE:
Mayor pro tern Dumitru recorded a No vote as he wanted to wait until the status ofthe
2007-08 budget was known before taking action on this item.
Approved the First Amendment to Services Agreement between the City of Orange, the
Orange Redevelopment Agency, and the PM Group, Inc. for the design and printing of
four quarterly issues of the Orange Progress in an amount not to exceed $111,647 and
authorized the Mayor and Clerk to execute the agreement on behalf of the Agency.
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ORANGE REDEVELOPMENT AGENCY MINUTES May 22, 2007
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: Sufficient funding has been included in the proposed FY 2007-
2008 budget through the following
sources:General Fund: $61,647 (this amount includes $40,000 contribution from
Waste Management) 100-0201-426600-7009 (City
Manager's
Office-Publicity & Advertising-Orange Progress)Redevelopment Agency: $50,000 - 940-
9800-426600 (Merged and Amended Project Area - Publicity
and Advertising - Orange
Progress).MOTION - Smith
SECOND - Cavecche AYES - Smith, Murphy, Cavecche, Dumitru,
Bilodeau Mayor pro tern Dumitru voted No on Item3.3. 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.8. LEGAL AFFAIRS -
None.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES May 22, 2007
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 6:10 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 May 22, 2007 at Orange
Civic Center kiosk, Police facility at 11 07 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
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