HomeMy WebLinkAbout2_8_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON FEBRUARY 22, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 8, 2005
The Orange Redevelopment Agency of the City of Orange, California convened on February 8,
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
1. ROLLCALL
PRESENT - Smith, Ambriz, Murphy, Cavecche, Dumitru 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 8, 2005
at Orange Civic Center kiosk, Police facility at 1107 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 Street.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 January 21 and 28, 2005.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting January 25, 2005 RC2500.D.4).
ACTION:Approved.MOTION
SECOND AYES
Cavecche
Dumitru
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 8, 2005
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
5:30 p.
m.L>' r:/i (';2f CLL-<----(MARY. URPHY
AGENCY CLERK "-.
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