9/25/2001 - City Council Minutes - CC Minutes Reg Meeting
ADOPTED BY DIRECTORS ON OCTOBER 9,2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 25, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on September
25,2001 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
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 regnlar
meeting of September 25, 2001 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bnlletin
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 23 and 30, 2001
(continued from September 11,2001) and September 6 and 13, 2001.
ACTION:
Approved,
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 28,
2001 (continued from September 11, 2001) and September 11, 2001.
ACTION:
Approved,
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,
(Continued from September 11, 2001)
P~GE__L
ORANGE REDEVELOPMENT AGENCY MINUTES
September 25,2001
3. CONSENT CALENDAR (Continued)
ACTION: Approved,
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, 3,31)
(Continued from September 11,2001)
ACTION. Approved,
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, 3.32)
(Continued from September 11, 2001)
ACTION: Approved,
MOTION - Cavecche
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
September 25,2001
9. RECESS TO CLOSED SESSION
Note: The Board 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 - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Agency adjourned at II :07 p,m,
E
MARY, HY, DEP
OF THE REDEVELOPMENT AGE Y
M A MURPHY,
OF THE REDEVELO
AIRMAN
ENTAGENCY
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