HomeMy WebLinkAbout11_27_2001 - ORA MinutesAPPROVED BY DIRECTORS ON DECEMBER 11,2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 27, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
27,2001 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 November
27, 2001 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 authorize its retention as a public record
in the Office of the City Clerk.3.2
Request Agency confirmation of warrant registers dated November 8 and 15, 2001.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, November 13,2001.
ACTION:Approved.
MOTION SECOND
AYES
Alvarez
Cavecche
Slater, Alvarez,
Chairman Murphy,
Coontz, Cavecche All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 27,2001
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 - Alvarez SECOND -
Cavecche AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:20 p.
m.Cu4-i/~trJA U&r/ Ad-CASSANDRA J.
1\THCART, CLERKOF THE
REDEVELOPMENT AGENCY MARKA. MURPHY,
CHAI 1\N OF
THE REDEVELOPMENT AGENCY PAGE 2