8/28/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON SEPTEMBER 25, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 28, 2001
The Orange Redevelopment Agency of the City of Orange, California, convened on August 28,
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, Chairman Murphy, Coontz, Cavecche
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 August 28, 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 August 7, 9 and 16, 2001.
Note: Chairman Murphy abstained on this item due to an employment conflict.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 14,
2001.
ACTION:
Approved.
(REMOVED AND HEARD SEPARATELY)
3.4 Approval of an agreement with the Orange Chamber of Commerce and Visitor
Bureau to provide business services and tourism-related activities.
(RA2100.0 AGR-3300.A)
SUMMARY: Pursuant to the agreement, the Chamber will provide business services and
tourism-related services for Orange businesses, visitors and tourism industry
organizations.
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ORANGE REDEVELOPMENT AGENCY MINUTES
August 28, 2001
3. CONSENT CALENDAR (Continued)
ACTION: Approved an agreement by and between the Orange Redevelopment Agency
and the Orange Chamber of Commerce in an amount not to exceed $60,000 for the
current fiscal year.
FISCAL IMP ACT: Funding is available in the following accounts: Tustin Street
Taxable Bond Proceeds-Fund No. 914-9801-426600 ($20,000), Southwest Taxable Bond
Proceeds-Fund No. 922-9811-426600 ($20,000), and Northwest Taxable Bond Proceeds-
Fund No. 936-9821-426600 ($20,000).
Mayor pro tern Alvarez asked for more of a breakdown on how money is being spent by
the Chamber; asked about the partnership activities between the Chamber and the hotels;
and ifthe issue ofthe local hotels being marketed was being addressed in the new budget.
Tara Finagan, Business and Public Affairs Manager, reported that Barbara DeBoom of
the Orange Chamber continues to meet on a regular basis with the Tourism Committee,
which includes the major hotels in the City.
Barbara DeBoom, Orange Chamber of Commerce, 439 E. Chapman, stated that nothing
has progressed with the Transient Occupancy Tax (TOT); they've gone through it with
the Economic Development contract to address the advertising budget for that, so they
have not pursued the TOT issue at this point. Also, there is an advertising amount in the
budget, which includes print media for hotels, restaurants and other collaboratives, and
includes print material in magazines. There were some sample magazines that were
circulated.
Directors Cavecche and Coontz stated they had not seen the sample magazines and would
appreciate seeing them.
3.5 First Amendment to Lease by and between tbe Orange Redevelopment Agency and
Orange Cask, Inc. relating to sign maintenance. (RA2100.0 AGR-3502.1)
SUMMARY: The First Amendment to Lease and Memorandum of First Amendment to
Lease by and between the Orange Redevelopment Agency and Orange Cask, Inc. relates
to maintenance of a monument sign located at the northwest corner of Atchison Street
and Chapman Avenue.
ACTION: Approved the First Amendment to Lease and Memorandum of First
Amendment to Lease by and between the Orange Redevelopment Agency and Orange
Cask, Inc.
FISCAL IMPACT: Approval of the First Amendment to Lease will have no fiscal
impact on the Agency budget.
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ORANGE REDEVELOPMENT AGENCY MINUTES
August 28, 2001
3. CONSENT CALENDAR (Continued)
MOTION - Slater
SECOND - Cavecche
AYES - Slater, Alvarez, Murphy, Coontz, Cavecche
Chairman Murphy abstained on Item 3.2. 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
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 - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:45 p.m.
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