11/13/2001 - Council Minutes - CC Minutes Reg Meeting (2)
APPROVED BY DIRECTORS ON NOVEMBER 27,2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 13,2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
13,2001 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 November 13, 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 18, 25 and
November 2, 2001.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October 23,
2001.
ACTION:
Approved.
3.4 Agreement to Negotiate Exclusively with the Orange Housing Development
Corporation for the purpose of exploring the feasibility of developing, constructing
and operating up to six affordable rental housing units on Agency-owned property.
(RA2100.0 AGR-3891)
SUMMARY: In May 2000, the Redevelopment Agency acquired City-owned property
that is north of La Veta between Olive Street and Lemon Street for the intended purpose
of developing affordable rental housing units on the site. The City and Orange Housing
Development Corporation (OHDC) desire to enter into an Agreement to Negotiate
Exclusively for the purpose of exploring the feasibility of developing, constructing and
operating up to six affordable rental housing units on the property.
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ORANGE REDEVELOPMENT AGENCY MINUTES
November 13, 2001
3. CONSENT CALENDAR (Continued)
ACTION: 1) Approved the Agreement to Negotiate Exclusively with the Orange
Housing Development Corporation. 2) Appropriated $51,250 from Account 921-9809-
485802-9205 (Southwest Housing Setaside-Rehabilitation- W. La Veta Housing).
FISCAL IMPACT: Housing Set-Aside funds are available for this purpose in the above
listed account.
RESOLUTIONS
3.5 RESOLUTION NO. ORA-0404 (R3500.0)
A Resolution of the Orange Redevelopment Agency adopting rules governing
participation and reentry preferences for property owners, operators of businesses, and
business tenants ("Owner Participation Rules"), the general relocation rules ("Method of
Relocation"), and approving its Report to Council ("Report") in connection with the
Amended and Restated Redevelopment Plan for the Orange Merged and Amended
Redevelopment Project Area.
ACTION: Approved.
MOTION - Alvarez
SECOND - Coontz
A YES - 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
9. RECESS TO CLOSED SESSION
Note: There was no Closed Session. The Agency recessed at 6:26 p.m.
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
November 13, 2001
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None
11. PUBLIC HEARINGS
11.1 JOINT PUBLIC HEARING WITH THE CITY COUNCIL,
AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE ORANGE
MERGED AND AMENDED REDEVELOPMENT PROJECT AREA,
NEGATIVE DECLARATION NO. ENV-1677: (R3500.0)
Time set for a joint public hearing with the City Council to consider an Amended and Restated
Redevelopment Plan and accompanying environmental docwnentation that will serve to merge
the three existing redevelopment project areas into one project area, extend the time limit to incur
debt, and re-establish the Agency's eminent domain authority on commercial and industrial
properties.
NOTE: Letter in opposition received from Harvey and Ruth Brown, property owners at 757 N,
Tustin Avenue, on October 31,2001.
(See City Council Minutes for discussion).
If no written objections are received prior to or at the public hearing adopt the following:
RESOLUTION NO. ORA-0405
A Resolution of the Orange Redevelopment Agency adopting the Negative Declaration prepared
in connection with the Amended and Restated Redevelopment Plan for the Orange Merged and
Amended Redevelopment Project Area.
MOTION - Coontz
SECOND - Slater
AYES - Slater, Alvarez, Chairman Murphy. Coontz, Cavecche
Moved to adopt Resolution No. ORA-0404.
12. ADJOURNMENT
MOTION - Coontz
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 7:45 p.m.
{l4A~~~
CASSANDRA J. HCART, CLERK '
OF THE REDEVELOPMENT AGENCY
fJfl a
MARK A. MURPHY C ~IRMAN
OFTHEREDEVELOP ENTAGENCY
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