6/8/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JUNE 22, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 8, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 8, 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, Mayor 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
June 8, 2004 at Orange Civic Center north facing kiosk, Police facility at 1107 North
Batavia, 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
at the Main Public Library, 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 May 20 and 27, 2004.
ACTION:
Approved,
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, May 25,
2004.
ACTION:
Approved,
3.4 Amendment to a Commercial Loan Agreement by and between the Orange
Redevelopment Agency and National Cap Manufacturers, Inc.
SUMMARY: Proposed Amendment to a Commercial Loan Agreement to approve a new
business location and to extend monthly loan payments to April I , 2006.
ACTION: Approved the Amendment to the Commercial Loan Agreement by and
between the Agency and National Cap Manufacturers, Inc. and authorize the Chairman
and Agency Clerk to execute on behalf of the Agency,
FISCAL IMP ACT: The Agency would continue to receive loan payments until the loan
matures in April 2006,
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 8, 2004
MOTION -
SECOND -
AYES
Alvarez
Coontz
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
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.
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 PROPOSED FISCAL YEAR 2004-05 ORANGE REDEVELOPMENT AGENCY
BUDGET
Time set for public hearing to consider the proposed Fiscal Year 2004-05 Orange
Redevelopment Agency Budget.
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC
HEARING.
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ORANGE REDEVELOPMENT AGENCY MINUTES
June 8, 2004
11. PUBLIC HEARINGS (Continued)
Agencv Action:
RESOLUTION NO. ORA-0433
A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget for the
Fiscal Year 2004-05 and relating to transfers of funds between and within appropriations,
transfers between funds, and additional appropriations.
MOTION - Alvarez
SECOND - Ambriz
AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche
Moved to approve Resolution No. ORA-0433,
MOTION - Murphy
SECOND - Coontz
AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche
Appropriated $10,000 from Debt Service Fund (987) unappropriated fund balance to 987-9800-
434410 (County Property Tax Collection Fee)
MOTION -Murphy
SECOND -Cavecche
AYES -Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche
Appropriated $20,000 from Debt Service Fund (987) unappropriated fund balance to 987-9800-
465400 (Pass Through Payments)
MOTION - Murphy
SECOND - Cavecche
AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche
Appropriated $40,000 from Debt Service Fund (987) unappropriated fund balance to 987-9800-
491201 (Transfers Out)
12. ADJOURNMENT - The Agency adjourned at 7:45 p.m.
MARY E, Y, CLERK--~
REDEVELOPMENT AGENCY
M A. MURPHY, CH
REDEVELOPMENT AG
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