6/10/2003 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JUNE 24, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 10,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 10,
2003 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 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 a regular
meeting of June 10, 2003 at Orange Civic Center, Main Library at 101 N. Center
Street, Police facility at 11 07 North Batavia, Shaffer Park, 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 Request Agency confirmation of warrant registers dated May 15, 22, 29, 2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 27,
2003.
ACTION:
Approved.
3.4 Development Agreement by and between the City of Orange and Citadel Properties
Orange, LLC. (RA2100.0 AGR-4299)
SUMMARY: Development Agreement between the City of Orange and Citadel
Properties Orange, LLC to secure long-term entitlements for the phased development of
two medical office buildings totaling 217,000 square feet in area. The subject site is
located approximately 1,000 feet east of Main Street on the south side of La Veta Avenue
(site address: 1000 W. La Veta Avenue)
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 10, 2003
3. CONSENT CALENDAR (Continued)
ACTION: Recommended approval of the Development Agreement by and between the
City of Orange and Citadel Properties Orange, LLC.
FISCAL IMP ACT: Approval of the Development Agreement will result in additional
revenue to the City's General Fund because it requires the applicant to pay, for three
years, the share of property taxes which the City would otherwise receive if the applicant
(a for-profit entity) were to transfer the property to a tax-exempt entity (estimated total
$51,000). Applicant will also file necessary paper work for the City to be the point of
sales for construction and tenant improvements for the new buildings (estimated total
$260,000).
MOTION
SECOND
AYES
- Coontz
- Alvarez
- Ambriz, 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
The Agency recessed at 5:27. The Agency did not meet in Closed Session.
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
June 10, 2003
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.
11. PUBLIC HEARINGS
11.1 ORANGE REDEVELOPMENT AGENCY 2003-04 FISCAL YEAR BUDGET
(C2500.J.1.1)
Time set for public hearing to consider adoption of the 2003-04 Fiscal Year Orange
Redevelopment Agency Budget.
(See Council Minutes Item No. 13.1 for discussion)
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING.
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC HEARING.
Agencv Action:
RESOLUTION NO. ORA-0425
A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget for the
Fiscal Year 2003-04 and relating to transfers of funds between and within appropriations,
transfers between funds and additional appropriations.
MOTION - Coontz
SECOND - Alvarez
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-0425.
11.2 JOINT PUBLIC HEARING WITH THE ORANGE CITY COUNCIL, PROPOSED
FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT
AMONG THE CITY, REDEVELOPMENT AGENCY AND ORANGE HOUSING
DEVELOPMENT CORPORATION (RA2100.0 AGR-4123.1)
Time set for a joint public hearing pursuant to the California Community Redevelopment Law
(Health and Safety Code, Section 33000, et seq.) for the purpose of considering the proposed
conveyance of property and provision of financial assistance to Orange Housing Development
Corporation.
In September 2002, the Orange City Council and Redevelopment Agency Board of Directors
approved a Disposition and Development Agreement with the Orange Housing Development
Corporation (OHDC) for the sale of Agency-owned property and the development of a six unit
affordable senior housing project on property located north of La Veta Avenue between Olive
Street and Lemon Street. The proposed amendment to the Agreement reflects a change in the
Agency loan amount.
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 10, 2003
11. PUBLIC HEARINGS (Continued)
(See Council Minutes Item No. 13.4)
Agencv Action:
RESOLUTION NO. ORA-0426
A Resolution of the Orange Redevelopment Agency approving a First Amendment to
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 Avenue between Olive Street and Lemon Street and making certain
findings.
MOTION - Cavecche
SECOND - Murphy
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-0426.
12. ADJOURNMENT
MOTION - Cavecche
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 8:33 p.m.
(!P4J~f~H --1-JAf
CASSANDRA CATHCART, CLERK
OF THE REDEVELOPMENT AGENCY
M:!JA:./!JtLAN
OF THE REDEVELOPMENT AGENCY
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