HomeMy WebLinkAbout8_22_2000 - ORA MinutesAPPROVED BY THE DIRECTORS ON SEPTEMBER 12, 2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 22, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on August 22,
2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
I. ROLLCALL
PRESENT -ABSENT -
Murphy, Slater,
Coontz, Spurgeon, Alvarez None 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 regular meeting of
August 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 August 3, 8, 10, 2000.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting August 8,2000.
ACTION:
Approved.3.
4 Approval of an agreement with the Orange Chamber of Commerce and Visitor Bureau
to provide business services and tourism-related activities.
SUMMARY: Pursuant to the agreement, the Chamber will provide business services and
tourism-related services for Orange businesses, visitors and tourism
industry
organizations.ACTION:
Approved.FISCAL IMPACT: Funding is available in the following accounts: Tustin
Street Taxable Bond Proceeds-Fund No. 914-9801-426600 ($17,
666.66), Southwest Taxable Bond Proceeds-Fund 922-9811-426600 ($
11,166.67), and Northwest
Taxable
ORANGE REDEVELOPMENT AGENCY MINUTES August 22, 2000
3. CONSENT CALENDAR (Continued)
MOTION - Murphy SECOND -
Spurgeon AYES - Murphy,
Slater, Chairman Coontz, Spurgeon, 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: The Agency
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 SECOND AYES Murphy Slater Murphy, Slater,
Chairman Coontz,
Spurgeon,
Alvarez
The
Orange
Redevelopment Agency
adjourned at 5:30 p.m.CCL
CASSANDRA J. THCART, CLERK OF THE REDEVELOPMENT AGENCY 1\NNE
COONTZ,
CHAI THE REDEVELOPME PAGE
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