HomeMy WebLinkAbout12_12_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 9, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 12, 2006
The Orange Redevelopment Agency of the City of Orange, California convened on December
12, 2006 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 -
Murphy, Cavecche,
Dumitru, Bilodeau Smith 2.
PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated November 9, 16, 22 and 30,2006.ACTION:Approved.
3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of November 28, 2006. (
RC2500.D.4)ACTION:Approved.MOTION -
Murphy SECOND -
Dumitru AYES - Murphy,
Cavecche, Dumitru, Bilodeau
ABSENT - Smith 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.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES December 12, 2006
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director - Annual Report of the Orange Redevelopment
Agency for FY 2005-2006 and authorization to submit the Annual
Report to the City Council of the City of Orange. (R3500.0)
See related City Council Minutes Item No. 7.1.
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency
during FY 2005-2006 and includes a Comprehensive Annual Financial Report relating
to the Agency's
finances.RESOLUTION NO.
ORA-0459 A Resolution of the Orange Redevelopment Agency approving the Annual Report
of the Orange Redevelopment Agency for Fiscal Year 2005-2006 and
authorizing its submittal to the City Council of the
City
of
Orange.
MOTION
SECOND AYES
ABSENT Dumitru
Bilodeau Murphy, Cavecche, Dumitru, Bilodeau
Smith
Moved to adopt Resolution No. ORA-
0459.8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Orange Redevelopment Agency recessed at 5:10 p.m. to a Closed Session for the
following purposes:
a. Conference with Legal Counsel - AnticipatedLitigation. Initiation of litigation pursuant
to subdivision (c) of Section 54956.9: One potential case.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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
10. ADJOURNMENT
The Redevelopment Agency adjourned at 5:30 p.m.
December 12, 2006
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of December 12, 2006 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;.
AGENCY CLERK LCA
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