HomeMy WebLinkAbout2_25_2003 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON MARCH 11,2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 25,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 25,
2003 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLL CALL
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, Cassandra J.Cathcart, declaring posting
of Orange Redevelopment Agency Agenda of a regular meeting of February
25, 2003 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 1107 North Batavia, Shaffer Park, and summarized on Time-Warner
Communications, 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 6 and 13, 2003.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, February 11,2003.
ACTION:Approved.
MOTION -SECOND -
AYES Alvarez
Cavecche Ambriz,
Alvarez,
Chairman
Murphy,
Coontz, Cavecche All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES February 25,2003
4. REPORTS FROM DIRECTORS - None.5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6. REPORTS
FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS
7.1 Report
from the Assistant Executive Director regarding a Benefit Resolution and Cooperation and Reimbursement
Agreement for a Public Works project (West Chapman widening).SUMMARY: Orange
Redevelopment
Agency reimbursement to the City of Orange of the Agency share of
costs incurred to widen West Chapman Avenue between the Orange Freeway SR57) and Main
Street.See City Council
Minutes Item No. 7.1)MOTION - Murphy SECOND -
Ambriz AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche 1. Approved Resolution No. ORA-0420
A Resolution of the Orange
Redevelopment Agency approving and authorizing the execution of a Cooperation and Reimbursement Agreement
by and between the City of Orange and the Orange Redevelopment Agency for the
construction of public improvements - widening of West Chapman Avenue between the Orange Freeway (
SR57) and Main Street.2. Appropriated $821,036.88 from
Tax-exempt bond proceeds to Account No. 934-9800-483300-4038 (West Chapman
Widening Project).8. LEGAL AFFAIRS -
None.9. RECESS TO CLOSED
SESSION -Note: The Redevelopment 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.PAGE 2
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ORANGE REDEVELOPMENT AGENCY MINUTES February 25,2003
10. ADJOURNMENT
MOTION - Cavecche SECOND -
Ambriz AYES - Ambriz,
Alvarez, Chairman Murphy, Coontz, Cavecche The Rcdevelopment Agency
adjourned at 5:32 p.m.eAA1'AfAA~A~
4.:1/1f./ -4 c{--CASSANDRA J. HCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A. MURPHY, AIRMAN
OF THE REDEVELO MENT
AGENCY PAGE 3