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HomeMy WebLinkAbout1_11_2000 - ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 25, 2000 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING January 11,2000 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on January 11, 2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLLCALL PRESENT -Murphy, Slater, Coontz, Spurgeon, Alvarez ABSENT -None 2.PUBLIC COMMENTS Tape 6504 Carole Walters, (address on file), commented on recently closed businesses that received redevelopment funds. The Executive Director responded a business closed at the Santa Fe Depot. Redevelopment monies are put into fixtures or equipment, not start-up or operating costs. The Agency is interviewing and searching for replacement businesses.3.CONSENT CALENDAR Tape 6520 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 January 11, 2000 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 December 16, 23, and 30,1999. ACTION:Approved.3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, December 14 and 28, 1999. ACTION:Approved. MOTION -SECOND - AYES Murphy Slater Murphy, Slater, Coontz, Spurgeon, Alvarez PAGEl ORANGE REDEVELOPMENT AGENCY MINUTES January 11, 2000 The Consent Calendar was approved as recommended. 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 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. (No items were discussed).10. ADJOURNMENT MOTION SECOND AYES Coontz Murphy Murphy, Slater, Coontz, Spurgeon, Alvarez The Orange Redevelopment Agency adjourned at 7:58 p.m.k{!c{~d OF THE REDEVELOPMENT AGENCY PAGE 2