9/28/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON OCTOBER 12, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 28, 2004
The Orange Redevelopment Agency of the City of Orange, California convened on September
28,2004, at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT -
ABSENT -
Ambriz, Chairman Murphy, Coontz, Cavecche
Alvarez
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
September 28, 2004 at Orange Civic Center 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 Civic Center City Clerk's Office and Main
Public Library at 101 N. Center Street.
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 September 9 and 16, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, September
14,2004. (RC2500.D.4)
ACTION:
Approved.
MOTION -
SECOND -
AYES
ABSENT -
Coontz
Ambriz
Ambriz, Chairman Murphy, Coontz, Cavecche
Alvarez
All items on the consent calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
September 28, 2004
4. REPORTS FROM DIRECTORS - None.
S. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Report from the Acting Assistant Executive Director regarding adoption of a
Commercial Rehabilitation Loan Program for the Orange Merged and Amended
Redevelopment Project Area, and approval of a Commercial Rehabilitation Loan
Agreement between the Orange Redevelopment Agency and Sybron Dental Specialties, Inc.
(RA2100.0 AGR-4SS6)
SUMMARY: Consider establishment of a Commercial Rehabilitation Loan Program for the
Orange Merged and Amended Redevelopment Project Area. Also, consider a Commercial
Rehabilitation Loan Agreement with Sybron Dental Specialties, Inc. to rehabilitate its facilities
located at 1717 West Collins Avenue.
Discussion -
Jim Reichert, Acting Assistant Executive Director, provided a report; noting that the agreement is
predicated on the existing sales tax laws.
RESOLUTION NO. ORA-0436
A Resolution of the Orange Redevelopment Agency approving a Commercial Rehabilitation
Loan Program for the Orange Merged and Amended Redevelopment Project Area.
MOTION
SECOND
AYES
ABSENT
Murphy
Coontz
Ambriz, Chairman Murphy, Coontz, Cavecche
Alvarez
Moved to approve Resolution No. ORA-0436.
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ORANGE REDEVELOPMENT AGENCY MINUTES
September 28, 2004
7. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. ORA-0437
A Resolution of the Orange Redevelopment Agency approving and authorizing the execution
and delivery of a Commercial Rehabilitation Loan Agreement by and between the Orange
Redevelopment Agency and Sybron Dental Specialties, Inc" relating to the rehabilitation of
facilities located at 1717 West Collins Avenue, in the Orange Merged and Amended Project
Area.
MOTION -
SECOND -
AYES
ABSENT -
Murphy
Coontz
Ambriz, Chairman Murphy, Coontz, Cavecche
Alvarez
Moved to approve Resolution No. ORA-0437
FISCAL IMPACT: There is no fiscal impact for FY 04-05. Funds will be included in the CIP
budget beginning FY 07-08 at $70,000 per year for fifteen (15) years in Account No. 942-9800-
485702-9211. The maximum total fiscal impact would be $1.05 million over 15 years.
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.
10. ADJOURNMENT - The Agency adjourned at 6:10 p.m.
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AGENCY CLERK
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