HomeMy WebLinkAbout3_25_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON APRIL 8, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 25, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 25,
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, Mayor 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 March
25, 2003 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, Shaffer Park, summarized on Time-Warner Communications and
available on the City's Website www.cityoforange.org,
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 March 6 and 13, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, March 11,2003.ACTION:Approved.
MOTION
SECOND AYES
Cavecche
Ambriz
Ambriz,
Alvarez, Chairman
Murphy, Coontz,
Cavecche All items on the Consent Calendar
were approved as recornmended.END OF CONSENT CALENDAR PAGE 1
T
ORANGE REDEVELOPMENT AGENCY MINUTES March 25, 2003
4. REPORTS FROM DIRECTORS - None.S.
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 recessed at
6:13 p.m. to a Closed Session for the following purposes:a. Conference with Real
Property
Negotiators pursuant to Government Code Section 54956.8:Property: 124-145 and 164-
180 S. Water Street, Orange, CA Agency Negotiator: Linda
Boone Negotiation Parties: City
of Orange, Orange Redevelopment Agency and Orange County Fire Authority Under
Negotiation: Price
and terms of payment b. 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 -
Cavecche SECOND -
Alvarez AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche The Orange Redevelopment Agency adjourned at
7:45 p.m.j~AA~~ri/3rn~.ux-CASSANDRA
ATHCART,CLERK OF THE REDEVELOPMENT
AGENCY PAGE 2