4/29/2003 - City Council Minutes - CC Minutes Adj
APPROVED BY THE DIRECTORS ON MAY 13,2003
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF AN ADJOURNED REGULAR MEETING APRIL 29, 2003
5:00 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 29,
2003 at 5:00 p.m, in an Adjourned Regular Meeting in the Weimer Room, 300 E, Chapman
Avenue, Orange, California.
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 an
Adjonrned Regular Meeting of April 29, 2003 at Orange Civic Center, Main
Library at 101 N. Center Street, Police facility at 1107 North Batavia, the Shaffer
Park Bulletin Board, and 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 Adjourned Regular Meeting.
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a
public record in the Office of the City Clerk.
MOTION - Cavecche
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Item 3,1 was 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
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 29,2003
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director concerning an Amended Cooperation
Agreement with the City of Orange relating to the sale hy the City of real property located
at 164-180 South Water Street to the Orange Redevelopment Agency.
SUMMARY: The City has negotiated a Purchase and Sale Agreement for the acquisition of the
surplus Orange County Fire Authority (OCFA) property commonly known as 105, 125, 145 and
164-180 South Water Street. The Orange Redevelopment Agency will acquire a portion of the
property (e.g. 164-180 South Water Street) from the City concurrently with the City's acquisition
of the property from the OCFA for the sum of $1,815,818 and in accordance with the terms and
provisions of an Amended Cooperation Agreement. After acquisition of the property, the
Agency will evaluate the type of uses to which its property may be devoted and will report back
to the Agency Board of Directors from time to time regarding project conceptualization, design
and planning,
(See City Council Minutes Item 7.1)
RESOLUTION NO. ORA-0423
A Resolution of the Orange Redevelopment Agency approving an amended Cooperation
Agreement with the City of Orange relating to the sale of certain real property located at 164-180
South Water Street to the Orange Redevelopment Agency, approving the acquisition for
redevelopment purposes of said real property from the City of Orange; and making certain
findings in connection therewith.
MOTION - Alvarez
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Moved to adopt Resolution No, ORA-0423
MOTION - Alvarez
SECOND - Coontz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Appropriated $1,815,818 from the Northwest Taxable Bonds Fund 936 to Account No. 936-
9800-485802-9881 (Water Street Acquisition Project) for the project.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 29, 2003
7. ADMINISTRATIVE REPORTS (Continued)
FISCAL IMPACT: There are adequate funds available for the acquisition and redevelopment of
the site in the following accounts:
Water Funds 601 (Water Plant Warehouse Replacement Project) - $1,150,000
Fire Facility - Area 0 Fund 565 (Fire Station Headquarters Replacement) $1,560,000
General Fund Capital Fund 500 (Fire Station Headquarters Replacement) $500,000 General
Fund Unappropriated Reserve (from the sale of Manchester Property) $1,125,000
Redevelopment Agency Fund 936 (Water Street Acquisition Project) $1,815,818
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION
Note: The Agency did not recess. There was no Closed Session.
The Redevelopment Agency will recess 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, 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 - Ambriz, Alvarez" Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 5:20 p,m.
~~>~ ["{~~~
MARYE, HY,DE
OF THE REDEVELOPMENT AG
MARK A. MURPHY AIRMAN
OF THE REDEVEL PMENT AGENCY
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