HomeMy WebLinkAbout3_8_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON MARCH 22, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 8, 2005
The Orange Redcvelopment Agency of the City of Orange, California convened on March 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. ROLL CALL
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 March 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 the 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 February 17, and 24, 2005.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, February 22, 2005. (RC2500.
D.4)ACTION:Approved.MOTION
SECOND -AYES
Cavccchc
Ambriz Smith,
Ambriz,
Murphy,
Cavecche,
Dumitru All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
ORANGE REDEVELOPMENT AGENCY MINUTES March 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 Gencral 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
5:15
p.m.MA . MURPHY AGENCY CLERK PAGE 1