HomeMy WebLinkAbout8_27_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON SEPTEMBER 10, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 27, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 27,
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 August
27, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, Shaffer Park, 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 August 6, 8 and 15,2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, August 13,2002.ACTION:
Approved.
MOTION - Cavecche
SECOND - Coontz AYES -
Slater, Chairman Murphy,
Coontz, Cavecche ABSTAIN - Alvarez All items on
the Consent Calendar
were approved as recommended.Mayor pro tem Alvarez abstained as
he was absent at the August 13, 2002 Council meeting.END OF CONSENT CALENDAR PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES August 27, 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 -
Slater AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Agency recessed at 4:50 p.m.
44-{AAI-fir~A~CASSANDRA J. ATHCART, CLERK
OFTHE REDEVELOPMENT
AGENCY e-m M
A. MURPHY, C AN
OF
THE REDEVELOPME T AGENCY PAGE
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