HomeMy WebLinkAbout5_25_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 8, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 25, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 25,
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 May 25, 2004
at Orange Civic Center in the North Facing 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 Orange Civic Center City Clerk's
Office and Main Public Library at 101 N. Center Street.ACTION: Accepted Declaration
of Agency Posting and authorize its retention as a public record in
the Office of the City Clerk.3.2 Request
Agency confirmation of warrant registers dated May 6 and 13, 2f104.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, May 11, 2004.RC2500.D.4)
ACTION:Approved.MOTION -
SECOND -AYES
Cavecche Ambriz
Ambriz, Alvarez,
Murphy,
Coontz,
Cavecche
All items on the Consent
Calendar were approved.END OF CONSENT CALENDAR PAGEl
U u__ I
ORANGE REDEVELOPMENT AGENCY MINUTES May 25, 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 will recess
to a Closed Session for the following purposes: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
ofthe 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 Redevelopment Agency
adjourned at
5:45 p.m.M A. MURPHY, CHA OFTHEREDEVELOPMEN
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