HomeMy WebLinkAbout5_13_2003 - City Council Minutes - Adjourned Regular MeetingAPPROVED BY THE DIRECTORS ON MAY 27, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 13, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 13,
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 May
13, 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 17 and 24,2003.ACTION:Approved.
3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, April 22,2003 and Adjourned
Regular Meeting, April 29, 2003.ACTION:Approved,PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES May 13, 2003
3. CONSENT CALENDAR (Continued)
RESOLUTIONS
3.4 RESOLUTION NO. ORA-
0422 A Resolution of the Board of Directors of the Orange Redevelopment Agency
amending Resolution No, ORA-0420 and ratifying 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.See City Council Minutes Item No. 3.
30)ACTION:
Approve MOTION - Alvarez
SECOND - Ambriz AYES -
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche 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.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.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES May 13, 2003
10. ADJOURNMENT
MOTION - Cavecche SECOND -
Alvarez AYES - Ambriz,
Alvarez, Chairman Murphy, Coontz, Cavecche The Redevelopment Agency
adjourned at 5:40 p,m.if CASSANDRA ATHCART,
CLERK
OF THE REDEVELOPMENT
AGENCY MARK A. MURPHY,
CH OFTHEREDEVELOPM NT PAGE
3 T