2/26/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON MARCH 12,2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 26, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 26,
2002 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 Fehruary 26, 2002 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 February 7 and 14, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February
12,2002.
ACTION:
Approved.
3.4 1. First Amendment to Lease by and among Sam Franciosa, Trustee of the Sam
Franciosa and Susan Franciosa Family Trust, the Orange Redevelopment Agency,
and the City of Orange for 216 E. Chapman Avenue; and
2. First Amendment to Sublease and License Agreement by and between California
National Bank and the Orange Redevelopment Agency for 216 E. Chapman
Avenue.
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 26,2002
3. CONSENT CALENDAR (Continued)
SUMMARY: Approval of the First Amendment to Lease and the First Amendment to
Sublease and License Agreement memorializes California National Bank's exercise of its
option to extend the term of its Sublease at 216 E. Chapman Avenue for a period of five
(5) years, commencing January 1,2002.
ACTION:
I. Approved the First Amendment to Lease by and among Sam Franciosa, Trustee of the
Sam Franciosa and Susan Franciosa Family Trust, the City of Orange, and the Orange
Redevelopment Agency and authorized the Chairman to execute, and the Agency Clerk
to attest, the First Amendment to Lease on behalf of the Agency; and
2. Approved the First Amendment to Sublease and License Agreement by and between
the California National Bank and the Orange Redevelopment Agency and authorized the
Chairman to execute, and the Agency Clerk to attest, the First Amendment to Sublease
and License Agreement on behalf of the Agency.
FISCAL IMP ACT: There will be no fiscal impact to the Orange Redevelopment Agency
because the rent payments paid to the Agency by California National Bank are, in turn,
passed through by the Agency to the property owner, Sam Franciosa, Trustee of the Sam
Franciosa Family Trust.
(See City Council Agenda Item No. 3.9)
MOTION - Alvarez
SECOND - Slater
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
February 26, 2002
8. LEGAL AFFAIRS - None.
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 - Alvarez
SECOND - Slater
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 6:20 p.m.
(l,'J ~//UAA ~::I-~ A' ~-;;t-
CASSANDRA J. CiYHCART, CLERK
OF THE REDEVELOPMENT AGENCY
AN
AGENCY
M A.MURPHY,
OF THE REDEVELOP
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