HomeMy WebLinkAbout6_12_2007 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 26, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 12,2007
The Orange Redevelopment Agency of the City of Orange, California convened on June 12,
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 17 and 24, 2007.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting, May 22, 2007.RC2500.D.4)
ACTION:Approved.MOTION -
Dumitru SECOND -
Murphy 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.5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS -
None.6. REPORTS FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE
REPORTS - None.8. LEGAL AFFAIRS - None.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES June 12,2007
9. PUBLIC HEARINGS
9.1 PROPOSED FISCAL YEAR 2007-08 ORANGE REDEVELOPMENT
AGENCY BUDGET. (C2500.J.l.
l)See related City Council Minutes Item No. 10.
2)Time set for public hearing to consider the proposed Fiscal Year 2007-
08 Orange Redevelopment
Agency Budget.RESOLUTION
NO. ORA-0464 A Resolution of the Orange Redevelopment Agency adopting said Agency's
Budget for the Fiscal Year 2007-08 and relating to transfers of funds
between and within appropriations,transfers between
funds, and additional
appropriations.MOTION - Murphy
SECOND - Dumitru AYES - Smith, Murphy, Cavecche, Dumitru,
Bilodeau Moved to adopt Resolution No.
ORA-0464.10. 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.
11. ADJOURNMENT The Agency adjourned at 7:30
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 June 12,
2007 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, Main Public Library at
407 E.Chapman Avenue; all of said locations being in the City of Orange and freely
accessible to members ofthe public at least 72 hours before commencement of said
regular meeting.