1/23/2001 - Council Minutes - CC Minutes Reg Meeting (2)
APPROVED BY DIRECTORS ON FEBRUARY 13, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 23, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 23,
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
ABSENT -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 January 23, 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 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 4 and 11, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting January 9,
2001.
ACTION:
Approve.
3.4 First Amendment to the Owner Participation Agreement by and between the
Orange Redevelopment Agency and Syufy Enterprises relating to certain traffic
signal improvements at the Stadium Promenade complex on Katella Avenue.
(A2100.0 AGR-2838.l)
SUMMARY: A first amendment to a previously approved Owner Participation
Agreement in which the Agency will provide financial assistance for a portion of the cost
to construct a signalized left turn pocket on Katella Avenue between the Main entrance to
StadiUlll Promenade and Main Street.
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ORANGE REDEVELOPMENT AGENCY MINUTES
January 23,2001
3. CONSENT CALENDAR (Continued)
ACTlON: I) Approved the First Amendment to the Owner Participation Agreement with
Syuf'y Enterprises for the construction of traffic signal improvements. 2) Appropriated
$85,000 from Northwest Tax Exempt bond proceeds to Account No. 934-9821-485100-
9196. 3) Authorized the Executive Director (or his designee) to execute any and all
necessary documents.
FISCAL IMP ACT: $85,000 is available from the Northwest Tax Exempt bond
proceeds to be appropriated to this project.
MOTlON - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Coontz
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
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
MOTlON - Alvarez
SECOND - Coontz
AYES - Slater, Alvarez, Murphy, Coontz
The Orange Redevelopment Agency adjourned at 7:05 p.m.
~~
CASSANDRA J l\THCART, CLERK
OF THE REDEVELOPMENT AGENCY
~!&J~i:t~AN
OF THE REDEVELOPMENT AGENCY
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