HomeMy WebLinkAbout8_14_2001 - ORA MinutesAPPROVED BY THE DIRECTORS ON AUGUST 28, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 14,2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 14,
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 Angust
14, 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
ofsaid 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 19, 24, 26 and August 2,2001.
ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, July 24, 2001.ACTION:Approved.
RESOLUTIONS 3.
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RESOLUTIONNO. ORA-0397 A
Resolution of the Orange Redevelopment Agency approving and authorizing the execution
of a Cooperation and Reimbursement Agreement with the City of Orange relating
to the improvement of certain public parking lots serving the central public square
and circular plaza at Glassell Street and Chapman Avenue.See
City Council Agenda Item No. 3.19)ACTION:
Approved.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES August 14, 2001
3. CONSENT CALENDAR (Continued)
MOTION - Alvarez SECOND -
Cavecche 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 meet.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 Orange Redevelopment
Agency adjourned at 6:22 p.m.i~~
CASSANDRA J. ATHCART, CLERK OF THE REDEVELOPMENT AGENCY M1i1~1ff1ZAN
OFTHEREDEVELOPMENTAGENCY PAGE
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