6/12/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON JUNE 26, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING JUNE 12,2001
The Orange Redevelopment Agency of the City of Orange, California convened on June 12, 2001
at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Slater, Alvarez, Murphy, Coontz
ABSENT - None
2. PUBLIC COMMENTS - None.
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 June 12, 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 ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated May 17, 24 and 31, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting May 22, 2001.
ACTION:
Approved.
RESOLUTIONS
(REMOVED AND HEARD SEPARATELY)
3.4 RESOLUTION NO. ORA-0393
TAPE 1372
(RA2100.0 AGR-3782)
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving
and authorizing the execution of a Cooperation and Reimbursement Agreement by and
between the City of Orange and the Orange Redevelopment Agency for the acquisition of a
pedestrian easement in the Plaza Historic District.
(See City Council Minutes, Item No. 3.18 for discussion.)
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 12, 2001
3. CONSENT CALENDAR (Continued)
MOTION - Alvarez
SECOND - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz
ACTION: Moved to continue this item to July 10, 2001.
3.5
RESOLUTION NO. ORA-0394
(R3500.0)
A Resolution of the Orange Redevelopment Agency reaffirming the previously adopted
Preliminary Plans for the Southwest Original, Southwest Amendment No.1, Southwest
Amendment No.2, Southwest Amendment No.3, Tustin Street Original, Tustin Street
Amendment No. 1 and Northwest redevelopment project areas and commencing
amendment and merger activities.
(See City Council Minutes, Item No. 3.30)
ACTION: Approved.
MOTION - Alvarez
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz
Item 3.4 was removed and heard separately; all other 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 12,2001
7.
ADMINISTRATIVE REPORTS
TAPE 1397
7.1 Report by the Economic Development Director Adjustments to pass through
payments for Fiscal Year 2000-2001. (R3500.0)
SUMMARY: Pass through payments to the County of Orange (General Fund, Flood Control
District, Harbors, Beaches and Parks), Orange Unified School District, County Department of
Education, Rancho Santiago College District, Orange County Water District, County Sanitation
District #2, Anaheim Elementary School District, Anaheim Union High School District, and
Metropolitan Water District will be greater than previously budgeted due to increases in property
tax increment received by the Agency.
Director Coontz asked if these passthrough funds were used only for capital needs and if these
funds were audited. The Assistant Executive Director agreed to provide this information to the
Agency members.
MOTION - Slater
SECOND - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz
ACTION: Approved appropriation of $329,100 for additional pass through payments necessary
due to an increase in tax increment received in the following project areas:
$ 45,300 to Account No. 980-9801-465400 - Tustin Project Pass Through Expense
$ 36, I 00 to Account No. 981-9811-465400 - Southwest Project Pass Through Expense
$247,700 to Account No. 984-9821-465400 - Northwest Project Pass Through Expense
FISCAL IMPACT: Sufficient funds are available in the three project area Debt Service Funds.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION - Agency did not recess.
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
10. ADJOURNMENT
MOTION - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Coontz
The Redevelopment Agency adjourned at 5:20 p.m.
CASSANDRAJ,C CART, CLERK
OF THE REDEVEL PMENT AGENCY
./J j J) J
/1/ I- //;~_
M A.MURPH,C
OF THE REDEVELOP
June 12, 2001
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