HomeMy WebLinkAbout2_8_2000 - ORA MinutesAPPROVED BY THE AGENCY ON FEBRUARY 22, 2000.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 8, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on February 8,
2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -ABSENT -
Murphy, Slater,
Coontz, Spurgeon, Alvarez None 2.
PUBLIC
COMMENTS - None 3.CONSENT CALENDAR
Tape 3443 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
8, 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 January 20 and 27, 2000.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, January 25,2000.ACTION:
Approved.
3.4
RESOLUTIONNO. ORA-0364 (RA2100.0 AGR-3430)
A Resolution of the Orange Redevelopment Agency approving final Orange County
Bankruptcy distribution and authorizing designated personnel to receive funds.
Certification of Adoption).
ACTION:Approved.
MOTION - Murphy SECOND -
Slater AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez The Consent Calendar
was approved as recommended.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 8, 2000
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.10. ADJOURNMENT MOTION - Coontz SECOND -
Murphy AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The
Orange Redevelopment Agency adjourned at 6:21
p.m.C~~.r-n<JJ'"CASSANDRAJ. HCART,CLERK OF
THE REDEVELOPMENT AGENCY
J COONTZ, CHAIRMAN
RTHEREDEVELOPMENTAG NCY PAGE 2