HomeMy WebLinkAbout7_9_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 23, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 9,2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on July 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 July
9, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, Shaffer Park, 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 June 20 and 27, 2002.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, June 25,2002.ACTION:Approved.
RESOLUTIONS
3.4
RESOLUTION
NO. ORA-0413 (RA2100.0 AGR-4049)Resolution
of the Orange Redevelopment Agency approving and authorizing the execution
of a cooperation and reimbursement agreement with the City ::If Orange for landscape
and irrigation improvements in the vicinity of The City Drive and Interstate 5 interchange.
See
City Council Minutes Item No. 3.19)PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES July 9,2002
3. CONSENT CALENDAR (Continued)
ACTION: Approved Resolution No. ORA-0413; and appropriated $165,000
from Fund 934 to Account No.
934-9800-485100-
9879.MOTION - Cavecche
SECOND - Alvarez 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 - Coontz
SECOND - Slater
AYES - Slater, Alvarez,
Chairman Murphy, Coontz,
Cavecche The Redevelopment Agency adjourned at 5:41
p.m.CASSANDRA J. ATHCART, CLERK OF THE REDEVELOPMENT
AGENCY PAGE 2