11/23/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON DECEMBER 14, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALlFORNIA
MINUTES OF A REGULAR MEETING November 23,2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
23, 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
November 23, 2004 at Orange Civic Center 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 City Clerk's Office and Main Public
Library, 101 N. Center Street.
ACTION: Accepted Declaration of Agenda 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 November 4 & 10,2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
9, 2004. (RC2500.D.4)
ACTION:
Approved.
MOTION
SECOND -
AYES
Coontz
Ambriz
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
Page 1
ORANGE REDEVELOPMENT AGENCY MINUTES
November 23, 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 Report from the Acting Assistant Executive Director regarding the acquisition of an
unimproved parcel of real property generally located north of State College Boulevard and
west of Rampart Street for redevelopment purposes. (RA2100.0 Agr-4591)
SUMMARY: Proposed is the Purchase and Sale Agreement by and between the Orange
Redevelopment Agency and the Orange County Transportation Authority to acquire an
unimproved parcel of real property for redevelopment purposes.
RESOLUTION NO. ORA-0439
A Resolution of the Orange Redevelopment Agency approving the acquisition for redevelopment
purposes of an unimproved parcel of real property generally located north of State College
Boulevard and west of Rampart Street in the City or Orange from the Orange County
Transportation Authority.
MOTION - Coontz
SECOND - Ambriz
AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION:
I) Approved Resolution No. ORA-0439; and 2) Authorized the transfer of $614,000 from
unappropriated reserves in the Merged Debt Service Fund (Fund 987) to Merged Capital Projects
Fund (Fund 940) and appropriated funds in the amount of $614,000 to the OCTA Surplus
Property project account (940-9800-485100-9212).
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION - The Agency did not recess to a closed session.
10. ADJOURNMENT - The Agency adjourned at 5:45 p.m.
~Ti<-. ~
MARY E.. HY, CLERK
AN
Page 2
_. ........~-._.~T--._..._.