4/23/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MAY 14,2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 23, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 23,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
I. 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 April 23, 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 ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated April 4 and 11, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting April 9, 2002.
ACTION:
Approved.
MOTION - Alvarez
SECOND - Coontz
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
APRIL 23, 2002
4. REPORTS FROM DIRECTORS - None.
5. 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 demolition of the building
at 190 S. Olive and the construction of public parking improvements thereon.
Note: Mayor pro tem Alvarez abstained due to a property interest at 131 S. Glassell
SUMMARY: The lease for Agency owned property at 190 S. Olive has expired. The City and
Agency desire to enter into a Cooperation and License Agreement obligating the City to
demolish the building, use the property as a staging area for equipment for the Glassell Street
widening and redevelop the property into a City parking lot.
MOTION - Slater
SECOND - Cavecche
AYES - Slater, Chairman Murphy, Coontz, Cavecche
ABSTAIN - Alvarez
ACTION:
1) Adopted Resolution No. ORA-0409
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving a
Cooperation and License Agreement with the City of Orange, whereby the Agency will expend
an amount not to exceed $225,000 for the demolition of certain improvements at 190 S. Olive
and the construction of public parking improvements thereon.
2) Appropriated $225, 000 from Southwest Project Fund 920 to Account No. 920-9811-485100-
9201 (190 S. Olive Parking Lot).
FISCAL IMPACT: Sufficient funds are available in SW Project Fund 920 to be appropriated in
the amount not to exceed $225,000 to Account No. 920-9811-485100-9201 (190 S. Olive
Parking Lot) for this project.
(See City Council Minutes Item No. 7.1)
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
The Agency recessed at 5:40 p.m. to Closed Session.
a. Conference with Legal Counsel - Significant exposure to litigation pursuant to Government
Code Section 54956.9(b) (one potential case)
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ORANGE REDEVELOPMENT AGENCY MINUTES
APRIL 23, 2002
9. RECESS TO CLOSED SESSION (Continued)
b. 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 - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 7:00 p.m.
f1ut~U~~~f
CASSANDRAJ C THCART,CLERK
OF THE REDEVELOPMENT AGENCY
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