9/24/2002 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON OCTOBER 8, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 24, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California, convened on September
24, 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 September 24, 2002 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, summarized on
Time-Warner Communications and available on the City's Website,
www.cityoforange.org, 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 Reqnest Agency confirmation of warrant registers dated September 5 and 12, 2002.
ACTION:
Approved~
3.3 Request approval of Redevelopment Agency Minutes, Regnlar Meeting, September
10,2002.
ACTION:
Approved.
3.4 CLAIMS
The General Counsel recommends that the Orange Redevelopment Agency deny the
following claim:
a. Orange Unified School District.
ACTION: Denied Claim for damages and referred to the General Counsel.
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ORANGE REDEVELOPMENT MINUTES
September 24, 2002
3. CONSENT CALENDAR (Continued)
MOTION - Slater
SECOND - Coontz
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.
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.
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.
11. PUBLIC HEARINGS
11.1 JOINT PUBLIC HEARING WITH THE CITY COUNCIL -
PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
CITY OF ORANGE, THE REDEVELOPMENT AGENCY AND THE ORANGE
HOUSING DEVELOPMENT CORPORATION - SENIOR HOUSING PROJECT
Time set for a joint public hearing with the City Council to consider a proposed Disposition and
Development Agreement between the City of Orange, the Redevelopment Agency and the
Orange Housing Development Corporation for the development of a six-unit affordable senior
housing project, upon property located north of La Veta Avenue between Olive Street and
Lemon Street.
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ORANGE REDEVELOPMENT MINUTES
September 24, 2002
11. PUBLIC HEARINGS (Continued)
(See Council Minutes Item No. 13.1)
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC HEARING
Agencv Action:
RESOLUTION NO. ORA-0414
A Resolution of the Orange Redevelopment Agency approving a Disposition and Development
Agreement by and among the City of Orange, the Orange Redevelopment Agency and Orange
Housing Development Corporation regarding property located north of La Veta A venue between
Olive Street and Lemon Street and making certain findings.
MOTION - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to approve Resolution No. ORA-0414
MOTION - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to appropriate an additional $113,176 in Housing Set-Aside funds to Account No. 941-
9800-485701-9205 (Housing Set-Aside Development Loan) for the project [Agency]
MOTION - Slater
SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to commit an additional $127,824 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]
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ORANGE REDEVELOPMENT MINUTES
September 24, 2002
12. ADJOURNMENT
MOTION - Cavecche
SECOND - Coontz
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 7:34 p.m.
0, Ltc. ,
MARY~Hy,DEP~C
OF THE REDEVELOPMENT AGE
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