HomeMy WebLinkAbout8_24_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON SEPTEMBER 14, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING AUGUST 24, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 24,
2004, at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT _ Alvarez, Ambriz, Chairman Murphy, Coontz, 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 August
24, 2004, at Orange Civic Center north facing 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 Orange Civic Center City Clerk's Office and
Main Public Library at 101 N. Center Street.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 August 3, 5, and 12, 2004.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 10, 2004.RC2500.
D.4)ACTION:
Approved.MOTION -
SECOND -AYES
Cavecche Ambriz
Alvarez,
Ambriz,
Chairman
Murphy, Coontz, Cavecche All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES AUGUST 24, 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 Board of Directors did
not recess.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 6:30 p.m.i c/~ LL MARY. HY AGENCY
CLERK
1f1}~~;J
CHAIRMAN PAGE
2