HomeMy WebLinkAbout2_12_2002 - ORA MinutesAPPROVED BY DIRECTORS ON FEBRUARY 26, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 12,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 12,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1.ROLLCALL TAPE 5460
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 February
12, 2002 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 1107 North Batavia, the Eisenhower Park Bulletin Board, 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 January 17, 24, 31, 2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, January 22,2002.ACTION:
Approved.
3.4
Preparationof a Master Plan for Old Towne Wayfinding Signage.SUMMARY: The
proposed Master Plan for Old Towne Wayfinding Signage will provide a
comprehensive guide for the future development of a wayfinding signage and graphics program
for the Old Towne/Downtown area.Note: Vice
Chairman Alvarez abstained on this item due to property interest.ACTION: Approved
a Consultant Services Agreement by and between the Orange Redevelopment Agency
and Hunt Design Associates, Inc. in an amount not to exceed 52,500,
and authorized the Board Chairman and Clerk to execute on behalf of the Agency.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES February 12, 2002
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: There are sufficient funds available for this Agreement in Account
No. 920-9811-426700 (Southwest Project-Other
Professional & Consultant Services).
MOTION - Slater SECOND -
Coontz AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Vice Chairman Alvarez abstained on Item 3.4. All other 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.10. ADJOURNMENT MOTION - Alvarez SECOND -
Coontz AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 7:10
p.m.14A4A~~~CASSANDRA J. T CART, CLERK OF THE
REDEVELOPMENT
AGENCY IH MARK A. MURPHY,
OF THE REDEVELO AN
NT
AGENCY PAGE 2