HomeMy WebLinkAbout4_9_2002 - ORA MinutesAPPROVED BY DIRECTORS ON APRIL 23, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 9, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 9, 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 April
9, 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 of the City Clerk.3.2
Request Agency confirmation of warrant registers dated March 21 and 28, 2002.ACTION: Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, March 26,2002.ACTION:
Approved.
3.4
RESOLUTIONNO. ORA-0408 A
Resolution of the Board of Directors of the Orange Redevelopment Agency electing:I)
to coordinate its purchasing procedures for materials, supplies and equipment and professional
services with the procedures established by the City of Orange under its purchasing
system; and (2) to become subject to the uniform construction cost accounting procedures
as set forth in the Uniform Public Construction Cost Accounting Act for construction
work performed or contracted by the Orange Redevelopment Agency.ACTION:
Approved.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES April 9, 2002
3. CONSENT CALENDAR (Continued)
MOTION - Coontz SECOND -
Alvarez A YES -
Slater, 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.10. ADJOURNMENT MOTION - Cavecche SECOND - Coontz A YES -
Slater, Alvarez,
Chairman Murphy, Coontz,
Cavecche The Redevelopment
Agency adjourned at 5: 10 p.m.a~~/A'~
d&tA~AA~CASSANDRA J. ATHCART, CLERK OF THE
REDEVELOPMENT AGENCY PAGE2 m,_