HomeMy WebLinkAbout8_13_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON AUGUST 27, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 13, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 13,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Slater, Chairman Murphy, Coontz, Cavecche ABSENT -
Alvarez 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 August
13, 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 18, 23 and 25 and August 1,
2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, July 23, 2002.ACTION:Approved.
MOTION - Coontz
SECOND - Cavecche AYES -
Slater, Chairman Murphy,
Coontz, Cavecche ABSENT - Alvarez All items on
the Consent Calendar
were approved as recommended.END OF CONSENT CALENDAR PAGEl r - - ___
n_ m______
ORANGE REDEVELOPMENT AGENCY MINUTES August 13, 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 - Coontz SECOND -
Murphy AYES -
Slater, Chairman Murphy,
Coontz, Cavecche ABSENT -
Alvarez The Redevelopment Agency adjourned at 5:
15 p.m.
f441'N/E~f'.~CASSANDRA J. THCART, CLERK OF
THE REDEVELOPMENT AGENCY mJc-
fk MARK A. MURPHY,
C OF THE REDEVELOP
AN
AGENCY PAGE 2