HomeMy WebLinkAbout5_8_2001 - ORA MinutesAPPROVED BY DIRECTORS ON MAY 22, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 8, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 8, 2001
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 ABSENT -
Alvarez 2. PUBLIC
COMMENTS 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 regnlar meeting of
May 8, 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 authorized its retention as a public
record in the Office of the City Clerk.3.
2 Request Agency confirmation of warrant registers dated April 19 and 26, 2001 .ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting April 24,2001.
ACTION:
Approved.RESOLUTIONS
3.
4RESOLUTION NO. ORA-0389 (RA2100.0 AGR-3373.
1)A Resolution of the Orange Redevelopment Agency authorizing the execution of a
First Amendment to Cooperation Agreement with the City of Orange relating to
public improvements (public parking and landscaping) at 345 East Chapman
Avenue.
ORANGE REDEVELOPMENT AGENCY MINUTES May 8, 2001
CONSENT CALENDAR (Continued)
ACTION: I) Adopted Resolution No. ORA-0389; 2) Appropriated $40,000
from Southwest Fund 920 to Bank of America Parking Lot Improvements Account No.
920-9811-481200-0000-20050 for ornamental street lighting
standards for the public improvements (
public parking and
landscaping).MOTION - Slater
SECOND - Coontz AYES - Slater, Chairman Murphy,
Coontz ABSENT - Alvarez
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: Did not recess to
Closed Session 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 -
Coontz AYES -
Slater, Chairman Murphy,
Coontz ABSENT - Alvarez
The Redevelopment Agency adjourned at 7:
26 p.m.
d CASSANDRA J. C( HCART, CLERK OF THE REDEVELOPMENT
AGENCY
M A. MURPHY, A AN
OF THE REDEVELOPME T
AGENCY PAGE 2