HomeMy WebLinkAbout1_8_2002 - ORA MinutesAPPROVED BY DIRECTORS ON JANUARY 22, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 8, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on January 8,
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 regnlar meeting of January
8, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, the Eisenhower Park Bulletin Board,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 December 6,13,20,2001.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, December 11,2001.
ACTION:Approved,
MOTION - Coontz
SECOND - Cavecche AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES January 8, 2002
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.10. ADJOURNMENT MOTION -
Slater SECOND -
Cavecche AYES - Slater,
Alvarez, Chairman Murphy,
Coontz, Cavecche The Redevelopment Agency adjourned at 5:
40 p,m.tI'~/.A~CASSANDRA , ATHCART, CLERK OF
THE REDEVELOPMENT
AGENCY M A.
MURPHY,OF THE REDEVELOP
PAGE 2