HomeMy WebLinkAbout9_23_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON OCTOBER 14, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 23, 2003
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Ambriz, Chairman Murphy, Coontz, Cavecche ABSENT -
Alvarez 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 September
23, 2003 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 September 4, 11, 2003.ACTION: Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting September 9,2003.ACTION:
Approved.MOTION -
Coontz SECOND -
Ambriz AYES - Ambriz,
Chairman Murphy, Coontz
ABSTAIN - Cavecche ABSENT - Alvarez All items
on the Consent
Calendar were approved
as recommended.END OF CONSENT CALENDAR 4. REPORTS FROM DIRECTORS -
None.5. REPORTS FROM
BOARDS, COMMITTEES, AND COMMISSIONS - None.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES September 23, 2003
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 -
Coontz SECOND -
Ambriz AYES - Ambriz,
Chairman Murphy, Coontz,
Cavecche ABSENT - Alvarez The Redevelopment Agency adjourned
at 6: 30
p.m.MAR~~(,~OF THE REDEVELOPMENT AGENC 1IL ~ur:;:;/
HAmMAN
OF THE REDEVELOPMENT AGENCY
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