10/26/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON NOVEMBER 9, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 26, 2004
The Orange Redevelopment Agency of the City of Orange, California convened on October 26,
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
I. 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
October 26, 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 Orange Civic Center City Clerk Department
and Main Public Library at 101 N. Center Street.
ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a
public record in the Office ofthe City Clerk.
3.2 Request Agency confirmation of warrant registers dated October 7 and 14,2004.
ACTION: Approved,
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October 12,
2004. (RC2500.D.4)
ACTION: Approved,
MOTION -
SECOND -
AYES
Alvarez
Ambriz
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended,
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
October 26, 2004
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS
7.1 Benefit Resolution for a Public Works project (Meats Avenue Reconstruction).
(RA2100.0 Agr-4568)
SUMMARY: Orange Redevelopment Agency reimbursement to the City of Orange for the
Agency share of costs incurred to reconstruct Meats Avenue between Glassell Street and Pacific
Way,
(See City Council Minutes Item 7,2)
Discussion - Director of Public Works, Harry Thomas gave a brief staff report,
Councilmember Alvarez expressed that since Meats A venue handles heavy truck traffic, the
reconstruction of the street should be at a tougher standard than the norm,
Mr. Thomas affirmed that the construction will be at a higher standard,
RESOLUTION NO. ORA-0438
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving and
authorizing the execution of a Cooperation and Reimbursement Agreement with the City of
Orange for the reconstruction of Meats Avenue between Glassell Street and Pacific Way,
MOTION
SECOND
AYES
Coontz
Alvarez
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
1. Approved Resolution No, ORA-0438
2, Appropriated $230,862,50 from Fund 943 (Southwest & Northwest Merged Tax Exempt
Bonds) to Account No, 943-9800-485100-3120 (CIP-other capital outlay/local street
maintenance),
FISCAL IMP ACT: Sufficient funds are available in Fund 943 to be appropriated to this account.
8. LEGAL AFFAIRS - None.
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ORANGE REDEVELOPMENT AGENCY MINUTES
October 26, 2004
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 5:35 p,m,
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