1/14/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY DIRECTORS ON JANUARY 28, 2003
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING JANUARY 14,2003
The Orange Redevelopment Agency of the City of Orange, California convened on January 14,
2003 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Ambriz, 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 January 14,2003 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 of Orange Web site
www.citvoforanl!:e.or!!. 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 December 5, 12, 19, 2002.
ACTION:
Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting of Decernber
10 and December 24, 2002.
,
ACTION:
Approved.
MOTION - Alvarez
SECOND - Ambriz
AYES - Ambriz, 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
JANUARY 14,2003
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
The Agency recessed at 6:14 p.m. to a Closed Session for the following purposes:
a. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8:
Property: 124-145 and 164-180 S. Water Street, Orange, CA
Agency Negotiator: Linda Boone
Negotiation Parties: City of Orange, Orange Redevelopment Agency and Orange County
Fire Authority
Under Negotiation: Price and terms of payment
b. Conference with General Counsel-Anticipated Litigation pursuant to Government Code
Section 54956.9(b). One potential case.
c. 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 SESSION
10. PUBLIC COMMENTS - None.
11. PUBLIC HEARINGS - None.
12. PLANNING AND ENVIRONMENT
12.1 Report by the Director of Economic Development regarding the following:
1) Cooperative Agreement with the City of Orange relating to the rezoning, entitlement
and disposition of real property at 164-180 S. Water Street to the Orange Redevelopment
Agency for redevelopment purposes. (RA2100.0 AGR-4202/4203)
(Note: See City Council Minutes, Item 14.1 for Council action.)
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ORANGE REDEVELOPMENT AGENCY MINUTES
JANUARY 14,2003
12. PLANNING AND ENVIRONMENT (Continued)
RESOLUTION NO. ORA-0419
A Resolution of the Orange Redevelopment Agency approving the sale of certain real property
located at 164-180 S. Water Street to the Orange Redevelopment Agency, approving the
cooperation agreement pertaining thereto; and making certain findings.
MOTION - Cavecche
SECOND - Murphy
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-0419
MOTION - Cavecche
SECOND - Murphy
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to transfer $1,400,000 in Set-aside Funds from Account No. 941-9800-485701-9878
(Mobile Ritz Project) to Account No. 941-9881-485802-9880 (Housing Set-aside-Water Street
Housing Project) for the project.
2) Cooperative Agreement with the City of Orange for the disposition of surplus City-
owned real property located at 206 N. Manchester to the Orange Redevelopment Agency
for redevelopment pnrposes.
RESOLUTION NO. ORA-0418
A Resolution of the Orange Redevelopment Agency approving the sale of certain real property
located at 206 N. Manchester to the Orange Redevelopment Agency, approving the cooperation
agreement pertaining thereto; and making certain findings.
MOTION - Murphy
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-0418
MOTION - Murphy
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
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ORANGE REDEVELOPMENT AGENCY MINUTES
JANUARY 14,2003
12. PLANNING AND ENVIRONMENT (Continued)
Moved to transfer $400,000 in Set-aside Funds from Account No. 941-9800-485701-9878
(Mobile Ritz Project) to Account No. 941-9800-485802-9880 (Housing Set-aside-Manchester
Housing Project) and Appropriated $370,000 in Housing Loan Funds to Account No. 913-9800-
485802-9880 (Housing Loan-Manchester Housing Project) for the project. (Agency)
13. ADJOURNMENT
MOTION - Ambriz
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Agency adjourned at 9:15 p.m.
(J,w~ A'~~ fJu-A/ .bur
CASSANDRA J. THCART, CLERK
OF THE REDEVELOPMENT AGENCY
M A.MURPHY,
OF THE REDEVELOP
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