HomeMy WebLinkAbout11_9_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 23, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 9, 2004
The Orange Redevelopment Agency of the City of Orange, California convened on November 9,
2004 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 - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche 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 November 9, 2004
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 City Clerk's Office and Main Public Library,101 N. Center
Street.ACTION: Accepted Declaration
of Agenda 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 Ocotber 21, and 28, 2004.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, October 26,2004. (RC2500.D.
4)ACTION:Approved.MOTION -
SECOND -AYES
Cavecche Ambriz
Ambriz, Alvarez,
Chairman
Murphy,
Coontz,
Cavecche All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES November 9,2004
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 -
The Redevelopment Agency recessed at 6:30 p.m.to a Closed Session for the
following purposes:a. Conference With Real Property Negotiators (
Pursuant To Government Code Section 54956.8)Property: Unimproved real property consisting of
approximately 112,570 square feet generally located north of State College
Boulevard and west of Rampart Street in the City of Orange.Agency negotiator: Jim Reichert
and/or
Lisa Kim.Negotiating parties: Orange County Transportation Authority
and Orange Redevelopment Agency.Under negotiation: Price and
terms of
payment.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.10. ADJOURNMENT - The agency adjourned at
7:30 p.m.AGENCY CLERK llfififj;jtHY CHAIRM PAGE 2
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