1/27/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON FEBRUARY 10,2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 27,2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 27,
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 27, 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 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 January 8 and IS, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 13,
2004
ACTION:
Approved,
MOTION - Coontz
SECOND - Ambriz
AYES - Ambriz, Alvarez, Mayor 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
January 27,2004
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 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 (Continued from January 13, 2004)
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 - Cavecche
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION: Continued to February 10, 2004,
13. ADJOURNMENT
MOTION - Cavecche
SECOND - Ambriz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 10:50 p.m, The next regular meeting of the
Orange Redevelopment Agency meeting is scheduled for February 10, 2004.
~~
Of THE REDEVELOPMENT AG Y
:At-I)!
MARK A. MURPHY,
OF THE REDEVELO
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