1/13/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 27, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 13, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 13,
2004 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, Mary E. Murphy,
declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of
January 13, 2004 at Orange Civic Center, City Clerk's Office, north facing kiosk,
Main Library at 101 N. Center Street, Police facility at 1107 North Batavia and
Shaffer Park; all of said locatio us 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 Ageucy confirmation of warrant registers dated December 4, 11, 18, 24,
2003.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting December 9,
2003 and December 23, 2003.
ACTION:
MOTION
SECOND
AYES
Approved,
- Ambriz
- Coontz
- Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended,
END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS - Noue.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - Noue.
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES
January 13, 2004
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO 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,
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None
11. PUBLIC HEARINGS - None.
12. PLANNING AND ENVIRONMENT
12.1 Development Agreement by and between the City of Orange and Orange City Mills
Limited Partnership, a Delaware Limited Partnership
SUMMARY: Development Agreement between the City of Orange and Mills
Corporation to secure long-term entitlements for the phased expansion of The Block at
Orange, The subject site is generally bounded by Chapman Avenue on the north, Garden
Grove Freeway (SR-22) on the south, Lewis Street on the west, and The City Drive on
the east.
MOTION - Murphy
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION: Continued to January 27,2004.
13. ADJOURNMENT
MOTION - Ambriz
SECOND - Cavecche
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Agency adjourned at 11 :30 p,m.
M~~A~
OF THE REDEVELOPMENT AG CY
J~ fJ;rl
AN
T AGENCY
M A. MURPHY, C
OF THE REDEVELOPM
PAGE 2
-T