3/23/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON APRIL 13, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 23, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 23,
2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -
ABSENT -
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
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
March 23, 2004 at Orange Civic Center in the north facing kiosk, 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; and available at the Orange Civic Center
City Clerk's Office and Main Library at 101 N. Center Street.
ACTION: Accepted Declaration of Agency Posting and authorize its retention as a
public record in the Office of the City Clerk.
3.2 Request Agency confirmation of warrant registers dated March 4 and 11,2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 9,
2004. (RC2500.D.4) Note: Director Cavecche abstained on this item.
ACTION:
Approved.
MOTION -
SECOND -
AYES
Ambriz
Alvarez
Ambriz, Alvarez, Murphy, Coontz, Cavecche
Director Cavecche abstained on Item 3.3 All other items on the Consent Calendar were
approved as recommended.
END OF CONSENT CALENDAR
PAGE 1
- -J
ORANGE REDEVELOPMENT AGENCY MINUTES
March 23, 2004
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: 15 p.m. 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.
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.
11. PUBLIC HEARINGS
11.1 JOINT PUBLIC HEARING WITH THE ORANGE CITY COUNCIL - SALE OF
PROPERTY TO CITY TOWNE CENTER, L.P., A CALIFORNIA LIMITED
PARTNERSHIP (RA2100.0 AGR-4455)
Time set for a joint public hearing with the Orange City Council to consider and take action on
making certain findings that City-owned real property located adjacent to and east of Manchester
Avenue north of Sheringham Street in the City of Orange is de~med surplus property;
authorizing the transfer and sale of the City owned surplus property to the Orange
Redevelopment Agency; and approving the subsequent sale of the surplus property by the
Orange Redevelopment Agency to City Town Center, L.P., a California limited partnership.
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING.
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC HEARING.
Agencv Action:
RESOLUTION NO. ORA-0432
A Resolution of the Orange Redevelopment Agency approving the sale of unimproved real
property consisting of approximately 12,905:,:: square feet located adjacent to and east of
Manchester Avenue north ofSheringham Street in the City of Orange to City Town Center, L.P.,
a California limited partnership; approving related documents; and making certain findings.
PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES
March 23, 2004
11. PUBLIC HEARINGS (Continued)
MOTION - Murphy
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to approve Resolution No. ORA-0432
MOTION - Murphy
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Appropriated $64,526.10 in Redevelopment Fund 940 to Account No. 940-9800-481102-9210
12. ADJOURNMENT
MOTION - Murphy
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Orange Redevelopment Agency adjourned at 8:53 p.m.
25
MARY E. ~, IV, CLERK
OF THE RE EVELOPMENT AGEN
e.-
M A. MURPHY IRMAN
OF THE REDEVEL PMENT AGENCY
PAGE 3
T'--'-'-----'-..-------'----- "--.-.,-,