HomeMy WebLinkAbout2_24_2004 - ORA MinutesAPPROVED BY THE DIRETCTORS ON MARCH 9, 2004
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 24,2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 24,
2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
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 February 24, 2004
at Orange Civic Center, City Clerk's Office, north facing kiosk,Main Library at
101 N. Center Street, Police facility at 1107 North Batavia and Shaffer Park; aU
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.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 5 and 12, 2004.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, February 10,2004.ACTION:
Approved.MOTION -
Cavecche SECOND -
Ambriz AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche AU items on the Consent Calendar
were approved as recommended.END OF CONSENT CALENDAR PAGEl d."
r-
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
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 MOTION - Ambriz SECOND -
Alvarez AYES -
Ambriz, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Agency adjourned at 6:00 p.m.
MARY E. Y, CLERK OF THE REDEVELOPMENT AGE
M A. MURPH HAIRMAN
OFTHEREDEVELO MENTAGENCY PAGE 2