10/23/2001 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON NOVEMBER 13, 2001
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 23, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on October 23,
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 regular
meeting of October 23, 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 October 4 and 11, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October 9,
2001.
ACTION:
Approved.
MOTION - Coontz
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
October 23, 2001
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM ASSISTANT EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director recommending approval of an Owner
Participation Agreement by and between the Orange Redevelopment Agency, the Ronald
P. Beard Trust dated February 23, 1984, and HLP Family Limited Partnership related to
property at 1610 East Chapman Avenue (Tustin Street Redevelopment Project Area).
(RA2100.0 AGR-3877)
SUMMARY: This Owner Participation Agreement relates to property at 1610 East Chapman
Avenue (south side of Chapman Avenue approximately 135 feet west from Tustin Street). The
agreement provides for the Agency to acquire a portion of the property, and to provide financial
assistance to the owner to demolish and reconstruct a portion of the existing building on the
property.
The Assistant Executive Director presented the report.
RESOLUTION NO. ORA-0403
A Resolution of the Orange Redevelopment Agency approving an Owner Participation
Agreement with the Ronald P. Beard Trust dated February 23, 1984, and the HLP Family
Limited Partnership (Owner Participants) for the redevelopment of 1610 East Chapman Avenue
(Site) located within the Tustin Street Redevelopment Project Area.
MOTION - Coontz
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Adopted Resolution No. ORA-0403
MOTION - Coontz
SECOND - Cavecche
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to appropriate a total of $286,675 from Fund 914 (Tustin Street taxable bond proceeds)
as follows: Account No. 914-9801-481101-9174 - $170,000 for property acquisition; and
Account No. 914-9801-485802-9174 - $116,675 for demolition, reconstruction, loss of rents, and
related miscellaneous expenses.
FISCAL IMPACT: Sufficient funds are available in Fund 914 (Tustin Street taxable bond
proceeds) to be appropriated for this proj ect.
8. LEGAL AFFAIRS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
October 23,2001
9. RECESS TO CLOSED SESSION
Note: The 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.
10. ADJOURNMENT
MOTION - Murphy
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:35 p.m.
C.44MA~<W";{-
CASSANDRAJ. ,CART,CLERK
OF THE REDEVELOPMENT AGENCY
jfiA ;!!!~RMAN
OF THE REDEVELOP ENT AGENCY
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