9/11/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON SEPTEMBER 25, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 11, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on September
11,2001 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, Cavecche
ABSENT -None
Chairman Murphy made the following motions due to terrorists activities in New York.
MOTION - Murphy
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Coontz, Cavecche
Moved to continue all agenda items to the September 25, 2001 Redevelopment meeting.
MOTION - Murphy
SECOND - Coontz
AYES - Slater, Alvarez, Murphy, Coontz, Cavecche
Moved to the Redevelopment Agency meeting at adjourn at 4:45 p.m.
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 September 11, 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: Accept 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 23 and 30, 2001.
ACTION:
Approve.
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES
September 11, 2001
3. CONSENT CALENDAR (Continued)
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 28,
2001.
ACTION:
Approve.
RESOLUTIONS
3.4 RESOLUTION NO. ORA-0398
Resolution of the Orange Redevelopment Agency approving the Preliminary Report,
Draft Amended and Restated Redevelopment Plan, Draft Rules Governing Participation
and Reentry Preferences for Property Owners, Operators of Businesses and Business
Tenants, and Draft Method of Relocation in connection with the proposed amendments to
and merger of the existing redevelopment project areas.
ACTION: Approve.
3.5 RESOLUTION NO. ORA-0399
Resolution of the Orange Redevelopment Agency consenting to and calling for a joint
public hearing on the proposed Amended and Restated Redevelopment Plan for the
Orange Merged and Amended Redevelopment Project Area.
(See City Council Agenda Item No. 3.19)
ACTION: Approve.
3.6 RESOLUTION NO. ORA-0400
Resolution of the Orange Redevelopment Agency finding that the use of taxes allocated
from the Orange Merged and Amended Redevelopment Project Area for the purpose of
increasing, improving, and preserving the community's supply of low and moderate
income housing outside the Orange Merged and Amended Redevelopment Project Area
will be of benefit to the Orange Merged and Amended Redevelopment Project Area.
(See City Council Agenda Item No. 3.20)
ACTION: Approve.
All items on the Consent Calendar were Continued to September 25, 2001 meeting.
END OF CONSENT CALENDAR
********
PAGE Z
ORANGE REDEVELOPMENT AGENCY MINUTES
September 11, 2001
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 meet.
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 - Murphy
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 4:45 p.m.
C~~1.~~E~~7
OF THE REDEVELOPMENT AGENCY
tLmj
M A.~HY,C I
OFTHEREDEVELOPME
PAGE 3