5/28/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JUNE 11, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 28, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 28,
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 May 28, 2002 at Orange Civic Center, Main Library at 101 N. Center
Street, Police facility at 1107 North Batavia, at Shaffer Park and summarized on
Time-Warner Communications, all ofsaid 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 May 2 and 9, 2002.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 14,
2002.
ACTION:
Approved.
3.4 RESOLUTION NO. ORA-0411 (RA2100.0 AGR-4009)
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving
the first amendment to the Old Towne Restaurant Improvement Program and approving a
Commercial Rehabilitation Loan Agreement under that Program with Watson's Drug
Store.
Note: Vice Chairman Alvarez abstained on this item due to a property interest at 131 S.
Glassell. Director Slater abstained due to a business transaction within the last year.
ACTION: Approve.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 28, 2002
3. CONSENT CALENDAR (Continued)
MOTION - Cavecche
SECOND - Murphy
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Vice Chairman Alvarez and Director Slater abstained on Item 3.4. All other 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: 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
May 28, 2002
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.
11. PUBLIC HEARINGS
11.1 ORANGE REDEVELOPMENT AGENCY 2002-03 FISCAL YEAR BUDGET
Time set for a public hearing to consider adoption of the 2002-03 Fiscal Year Orange
Redevelopment Agency Budget.
Note: See City Council Minutes, Item 13.1, for discussion.
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE HEARING.
Agencv Action
RESOLUTION NO. ORA-04l0
A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget for the
Fiscal Year 2002-03 and relating to transfers of funds between and within appropriations,
transfers between funds and additional appropriations.
MOTION - Murphy
SECOND - Slater
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION: Approved.
12. ADJOURNMENT
MOTION - Alvarez
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 10:00 p.m.
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CASSANDRAJ. HCART,CLERK
OF THE REDEVELOPMENT AGENCY
MARK A. MURPH HAIRMAN
OF THE REDEVEL PMENT AGENCY
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