HomeMy WebLinkAbout7_23_2002 - ORA MinutesAPPROVED BY CITY DIRECTORS ON AUGUST 13, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 23,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 23, 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 July
23, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, the Shaffer 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 July 3, 9 and 11, 2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, July 9,2002.ACTION:
Approved.
AGREEMENTS 3.
4
Approvalof an Agreement between the Orange Redevelopment Agency and the Orange Chamber
of Commerce and Visitor Bureau. (RA 2100.0 AGR-3300.C)SUMMARY:
Pursuant to the agreement, the Orange Chamber of Commerce and Visitor Bureau
will provide business services and tourism-related services for Orange businesses,
visitors and tourism industry organizations.
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ORANGE REDEVELOPMENT AGENCY MINUTES July 23, 2002
3. CONSENT CALENDAR (Continued)
ACTION: Approved an agreement by and between the Orange Redevelopment Agency
and the Orange Chamber and Visitor Bureau in an amount not to exceed $75,000 for the
Fiscal Year 2002-03 and authorized the Chairman and Clerk to execute on behalf of
the
Agency.FISCAL IMP ACT: Funding is available in the following account:
940-9800-426600 Merged and Amended Project Area - Publicity &
Advertising-Orange Progress).
MOTION - Alvarez SECOND -
Slater AYES - 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 - Slater SECOND -
Murphy AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:00 p.
m.Cv:AlAAA~tI!n?r.{/! Ldd CASSANDRA 1\
THCART, CLERK OFTHE REDEVELOPMENT AGENCY
M A. MURPHY,OF
THE REDEVELOP PAGE 2