HomeMy WebLinkAbout6_14_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON JUNE 28, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 14,2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 14,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLL CALL
PRESENT - Murphy, Cavecche, Ambriz, Dumitru, Smith 2.
PUBLIC COMMENTS - None.3. CONSENT
CALENDAR 3.1
Request Agency confirmation of warrant registers dated May 19, and 26, 2005.ACTION:Approved.
3.2
Request approval of Redevelopment Agency Minutes, Regular Meeting, May 24, 2005.ACTION:Approved.
AGREEMENTS 3.
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Professional Services Agreement between the City of Orange, the Orange Redevelopment Agency,
and The PM Group, Inc. for the design and printing of the Orange Progress
city newsletter/Community Services brochure for FY 2005-06.RA2100.
0 Agr-4692)
SUMMARY: This Agreement authorizes the consultant to design, oversee printing and
coordinate delivery of the Orange Progress.
See City Council Minutes Item No. 3.9)
ACTION: Approved Agreement between the City of Orange, the Orange Redevelopment
Agency, and The PM Group, Inc. for the design and printing of four quarterly issues of
the Orange Progress in an amount not to exceed $105,000 and authorized the Mayor and
City Clerk to execute the Agreement on behalf of the City.
FISCAL IMPACT: Sufficient funding has been included in the proposed FY 2005-
2006 budget through the following
sources:General Fund: $55,000 - (this amount includes $40,000 contribution from Waste
Management) 100-0201-426600-7009 (City Manager'
s Office-
Publicity & Advertising-Orange Progress)RedevelopmentAgency: $50,000 - 940-9800-
426600 (Merged and
Amended Project
ORANGE REDEVELOPMENT AGENCY MINUTES June 14, 2005
3. CONSENT CALENDAR (Continued)
MOTION -SECOND -
AYES Smith
Ambriz
Smith,
Ambriz,
Murphy, Cavecche, Dumitru 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.9. RECESS
TO CLOSED SESSION Note: The
Agency recessed at 4:55
p.m. The Agency did not meet in closed session.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.7:00 P.M. SESSION 10. PUBLIC
COMMENTS - None.11. PUBLIC HEARINGS
11.1 PROPOSED FISCAL YEAR
2005-06 ORANGE
REDEVELOPMENTAGENCY BUDGET.Time set for public hearing to
consider
the proposed Fiscal Year 2005-06 Orange Redevelopment Agency Budget.Page 2
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ORANGE REDEVELOPMENT AGENCY MINUTES June 14,2005
1]. PUBLIC HEARINGS (Continued)
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING.
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC
HEARING.
Agencv Action:
RESOLUTION NO. ORA-
0442 A Resolution of the Orange Redevelopment Agency adopting said Agency's for the Fiscal
Year 2005-06 and relating to transfers of funds between and within appropriations,
transfers between funds, and
additional appropriations.MOTION -
Ambriz SECOND - Cavecche
A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved
approval of Resolution No. ORA-442.
12. ADJOURNMENT -The
Agency adjourned at 7:55 p.m.The
next Regular Redevelopment Agency Meeting is scheduled for June 28, 2005.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 14, 2005 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;
and available at the Civic Center City Clerk's Office.c:::
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