HomeMy WebLinkAbout2_22_2005 - ORA MinutesI
I
APPROVED BY THE DIRECTORS ON MARCH 8, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 22,2005
The Orange Redevelopment Agency of the City of Orange, California convened on February 22,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
I. ROLLCALL
PRESENT - Smith, Ambriz, Murphy, Cavecche, Dumitm ABSENT -
None.2. PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy,declaring posting of
Orange Redevelopment Agency Agenda of a regular meeting of February 22, 2005
at Orange Civic Center kiosk, Police facility at 11 07 North Batavia and 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
and available at the City Clerk's Office and Main Public Library at 101
N. Center.ACTION: Accepted Declaration
of Agency Posting and authorized its retention as a public record in
the Office of the City Clerk.3.2 Request
Agency confirmation of warrant registers dated February 3 and 10,2005.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, February 8, 2005.RC2S00.DA)ACTION:
Approved.MOTION -
Cavecche SECOND -
Dumitm A YES -
Smith, Ambriz, Murphy,
Cavecche, Dumitru All items on the Consent Calendar
were approved as recommended.END OF CONSENT CALENDAR PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 22,2005
4. REPORTS FROM DIRECTORS - None.S.
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 6:
10 p.m.c/clL(.-,~~~MARYrE. Y AGENCY
CLERK
If! j
tM~1)
HY CHAIRMAN
PAGE1