HomeMy WebLinkAbout2_11_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 25,2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February II, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February II,
2003 at 4:30 p,m. in a Regular Meeting in the Council Chambers, 300 E, Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, 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
11, 2003 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 1107 North Batavia, Shaffer Park, aud 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 January 16, 23, 30, 2003.Director Coontz
asked who was reviewing the warrant register. Chairman Murphy indicated he
reviews and signs the warrant register.ACTION:Approved,
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, January 28,2003.ACTION:
Approved.
MOTION - Alvarez
SECOND - Cavecche AYES ~
Ambriz, Alvarez, Murphy,
Coontz, Cavecche All items on the
Consent Calender were approved as recommended.END OF CONSENT CALENDAR
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February II, 2003
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 did not meet in closed session.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.IO. ADJOURNMENT MOTION - Alvarez SECOND -
Cavecche
AYES - Ambriz,
Alvarez, Murphy, Coontz,
Cavecche The Orange
Redevelopment Agency adjourned at 5:25 p,
m.a44#-(~~CASSANDRA. THCART, CLERK OF THE REDEVELOPMENT AGENCY Mt!
1.f :;
lr:;;!tAJRMAN OF
THE REDEVELOPMENT AGENCY PAGE
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