6/26/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JULY 10, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 26, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on June 26,
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 - 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 26, 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 June 7 and 14, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, June 12,
2001.
ACTION:
Approved.
AGREEMENTS
3.4 Second Amendment to the Owner Participation Agreement by and between the
Orange Redevelopment Agency and VRSJ LLC, a California limited liability
company.
SUMMARY: Approval of Second Amendment to the Owner Participation Agreement
by and between the Orange Redevelopment Agency and VRSJ LLC, a California limited
liability company, that would permit the Agency to convey its property to VRSJ LLC
prior to obtaining its construction financing.
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 26, 2001
3. CONSENT CALENDAR (Continued)
ACTION: Approved the Second Amendment to the Owner Participation Agreement by
and between the Orange Redevelopment Agency and VRSJ LLC, a California limited
liability company.
FISCAL IMP ACT: None.
RESOLUTIONS
3.5 RESOLUTION NO. ORA-0395
A Resolution of the Orange Redevelopment Agency confirming and renewing the Mobile
Home Park Rental Assistance Program for qualified very low income mobile home park
residents of the City of Orange for Fiscal Year 2001-02 and making certain findings in
connection therewith.
ACTION:
Approved.
MOTION - Coontz
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.
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 26, 2001
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 - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz
The Orange Redevelopment Agency adjourned at 5:50 p.m.
(],1.J~~--dd-
CASSANDRA J. HCART, CLERK
OF THE REDEVELOPMENT AGENCY
tz /)11
A. MURPHY C AIRMAN
THE REDEVELOP ENT AGENCY
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