HomeMy WebLinkAbout2_2_2000 - ORA MinutesAPPROVED BY THE AGENCY ON MARCH 14,2000.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 22, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on February 22,
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 - None 3.CONSENT
CALENDAR Tape 3060 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
February 22, 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 February 3 and 10, 2000.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February 8,2000.
ACTION:
Approved.MOTION -
Murphy SECOND - Slater
AYES - Murphy, Slater,
Coontz, Spurgeon, Alvarez The Consent Calendar was
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
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 22, 2000
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 ofthe matters will not be considered in Closed Session. (No items were discussed).
10. ADJOURNMENT
MOTION - Coontz
SECOND - Murphy AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The Orange Redevelopment Agency adjourned
at 6:10 p.m.U,;?-t4J 1l#4A.-d
CASSANDRAJ THCART, CLERKOF
THE REDEVELOPMENT AGENCY PAGE
2