HomeMy WebLinkAbout4_22_2003 - ORA MeetingAPPROVED BY THE DIRECTORS ON MAY 13, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 22, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 22,
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, 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 April
22, 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 April 3 and 10, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, April 8, 2003.ACTION:Approved.MOTION -
Cavecche SECOND -
Coontz AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche END OF CONSENT CALENDAR 4. REPORTS
FROM DIRECTORS - None.5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS -
None.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 22, 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 -
Cavecche SECOND -
Coontz AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche The Redevelopment Agency adjourned at 5:
15 p.m. to an Adjourned Regular Meeting, April 29,2003 at 5:00 p.m.
to consider an Amended Cooperation Agreement with the City of Orange relating to the sale by the
City of real property located at 164-180 South Water Street to the Orange Redevelopment Agency.1t~/~nz-
CASSANDRA . ATHCART, CLERK
OF THE
REDEVELOPMENT AGENCY Ifd
MARK A. MURP HAIRMAN
OF
THE REDEVE 0 MENT
AGENCY PAGE 2