3/26/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON APRIL 9, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 26, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 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
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 March 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 Deciaration 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 March 7 and 14, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 12,
2002. (RC2500.D.4)
ACTION:
Approved.
MOTION
SECOND
AYES
- Slater
Cavecche
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
March 26, 2002
4. REPORTS FROM DIRECTORS - None.
S. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director regarding appropriation of funds for
the development of a six-unit affordable housing project. (C21S00.G.1.4)
SUMMARY: In May 2000, the Redevelopment Agency acquired City-owned property that is
north of La Veta Avenue between Olive Street and Lemon Street for the intended purpose of
working with Orange Housing Development Corporation (OHDC) and the Rotary Club of
Orange to develop an affordable rental housing project on the site. The project is currently in the
design phase with construction anticipated to commence in Fall 2002. Due to the funding cycle
for federal HOME housing grant funds, it is necessary for the City to appropriate the needed
funds at this time.
Director Coontz suggested combining issues that affect the Council and the Redevelopment
Agency.
MOTION - Cavecche
SECOND - Slater
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
I. Adopted Resolution No. ORA-0407
A Resolution of the Orange Redevelopment Agency approving a Loan and Grant Agreement by
and among the City of Orange, the Orange Redevelopment Agency and Orange Housing
Development Corporation regarding property located north of La Veta Avenue between Olive
Street and Lemon Street and making certain findings.
2. Directed the City Attorney's Office to prepare, approve, and execute the Loan and Grant
Agreement by and among the City of Orange, the Orange Redevelopment Agency and OHDC.
3. Appropriated $403,319 in Housing Set-Aside funds to Account No. 921-9809-485701-9205
(Southwest Housing Set-Aside Development Loan) for the project. [Agency]
4. Committed $511,296 in federal HOME Investment Partnership Act funds as available Capital
Outlay Development funds in Account No. 317-9660-485100-1250 for the project and transfer to
Account No. 317-9660-485802-9205 (HOME Development Grant). [City]
FISCAL IMP ACT: Housing Set-Aside funds and federal HOME funds are available for this
purpose in the above listed accounts.
(See City Council Minutes Item No. 7.1)
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ORANGE REDEVELOPMENT AGENCY MINUTES
March 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 - Coontz
SECOND - Cavecche
A YES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 5:30 p.m.
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CASSANDRA J. C CART, CLERK
OF THE REDEVELOPMENT AGENCY
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