HomeMy WebLinkAbout11_26_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON DECEMBER 10, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 26, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
26,2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Slater, 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 November
26, 2002 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 1107 North Batavia, Shaffer Park, City's Website www.citvoforanl!e.
orl! and 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 ofthe City Clerk.3.2
Request Agency confirmation of warrant registers dated November 7 and 14, 2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, November 12,2002.
ACTION:Approved.
AGREEMENTS 3.
4
First Amendment to the Owner Participation Agreement by and between the Orange Redevelopment
Agency and Chapman University.SUMMARY: Approval
of the First Amendment to the Owner Participation Agreement by and
between the Orange Redevelopment Agency and Chapman University would establish a
completion date of the parking structure to be January 1, 1999.ACTION: Approve
the First Amendment to the Owner Participation Agreement by and between the
Orange Redevelopment Agency and Chapman University.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 12, 2002
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: None.
MOTION - Slater SECOND -
Murphy AYES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche All items on
the Consent Calenar 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: TheAgency
did not recess to 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.10. ADJOURNMENT MOTION - Cavecche SECOND - Coontz AYES - Slater,
Alvarez, Chairman
Murphy, Coontz, Cavecche
The Redevelopment Agency
adjourned at 6:10 p.m.t~<-(<I~
r'4#~CASSANDRA J ATHCART, CLERK OF THE REDEVELOPMENT
AGENCY JJ! J c. 1ft( ~
MARK A. MURPHY, C
AN OFTHEREDEVELOPME TAGENCY PAGE
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