HomeMy WebLinkAbout3_9_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON MARCH 23, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 9, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 9,
2004 at 4:30 p.m. in a Regular Meeting in the Council Charnbers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, Murphy, Coontz ABSENT -
Cavecche 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 9, 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; 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.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 19 and 26, 2004.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, February 24, 2004. (RC2S00.D.4)ACTION:Approved.MOTION -
Ambriz SECOND -
Coontz AYES - Ambriz,
Alvarez, Murphy, Coontz
ABSENT - Cavecche All items on the
Consent Calendar were
approved as recornmended.END OF CONSENT CALENDAR PAGE 1 J'
ORANGE REDEVELOPMENT AGENCY MINUTES March 9, 2004
4. REPORTS FROM DIRECTORS - None.S.
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 armounced 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 -
Coontz AYES -
Ambriz, Alvarez, Murphy,
Coontz ABSENT - Cavecche
The Agency adjourned at 5:40
p.m.MA~~
OF THE REDEVELOPMENT AGE Y M A. MURPHY,
C
OF THE REDEVELOP AN T
AGENCY PAGE 2