3/27/2001 - Council Minutes - CC Minutes Reg Meeting (2)
APPROVED BY DIRECTORS ON APRIL 10, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 27, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 27,
2001 at 4:30 p.m. in a Regular Meeting in the Council Charnbers, 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 March 27, 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 March 8 and 15,2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 13,
2001
ACTION:
Approved.
3.4 First Amendment to Owner Participation Agreement by and between the Orange
Redevelopment Agency and VRSJ LLC, a California limited liability compallY.
SUMMARY: Approval of First Amendment to the Owner Participation Agreement by
and between the Orange Redevelopment Agency and VRSJ LLC, a California limited
liability company that provides for Participant access to the Agency parcel prior to close
of escrow.
ACTION: Approve the First Amendment to the Owner Participation Agreement by and
between the Orange Redevelopment Agency and VRSJ LLC, a California limited liability
company.
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ORANGE REDEVELOPMENT AGENCY MINUTES
March 27, 2001
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: There will be no fiscal impact.
MOTION - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS - None.
S. 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 armounced 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 - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz
The Redevelopment Agency adjourned at 6: 12 p.m.
C~-M~~
CASSANDRA J. ATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
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