12/14/2004 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JANUARY 11,2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 14, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on December
14,2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Smith, Ambriz, Chairman Murphy, Cavecche, Dumitru
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 18, 24 and
December 2, 2004.
ACTION:
Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
23, 2004. (RC2500.D.4)
NOTE: Directors Dumitru and Smith abstained.
ACTION:
Approved.
MOTION -
SECOND
AYES
Ambriz
Cavecche
Smith, Ambriz, Chairman Murphy, Cavecche, Dumitru
Directors Dumitru and Smith abstained on Item 3.3. All items on the Consent Calendar
were approved as recommended
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY
December 14, 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 Annual Report
of the Orange Redevelopment Agency for Fiscal Year 2003-2004, and authorization to
submit the report to the City Council of the City of Orange. (R3500.0)
SUMMARY: The Annual Report describes the activities of the Redevelopment Agency during
Fiscal Year 2003-2004, and includes a fiscal statement and independent audit report relating to
the Agency's finances.
(See City Council Minutes Item No. 7.4)
RESOLUTION NO. ORA-0440
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2003-2004 and authorizing its submittal to the City
Council of the City of Orange.
MOTION - Ambriz
SECOND - Dumitru
AYES - Smith, Ambriz, Chairman Murphy, Cavecche, Dumitru
ACTION: Approved.
FISCAL IMP ACT: None
7.2 Report on Cooperation Agreement for Water Street Property Demolition.
(RA2100.0 Agr-4607)
SUMMARY: The Orange Redevelopment Agency (Agency) acquired real property from the
Orange County Fire Authority at 164 and 170 South Water Street. For health and safety reasons,
the Agency desires to demolish several buildings and structures located on its property. Bids
were solicited by the Public Works Department for the demolition work, including asbestos
removaL If the contract is approved, the City will contract for the demolition work and the
Agency will reimburse the City for its proportionate share of the cost in accordance with the
terms of a Cooperation Agreement.
(See Council Minutes Item No. 7.5)
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, - r ,un
ORANGE REDEVELOPMENT AGENCY
December 14, 2004
7. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. ORA-0441
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving a
Cooperation Agreement with the City of Orange relating to the demolition of certain buildings
on property located at 164 and 170 South Water Street, and related work.
MOTION - Dumitru
SECOND - Ambriz
AYES - Smith, Ambriz, Chairman Murphy. Cavecche, Dumitru
ACTION:
L Approved Resolution No. ORA-044l
2. Authorized the transfer of $83,000 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 $83,000 to the Water Street Acquisition and Reuse project account (940-9800-
486700-9881 ).
FISCAL IMPACT: Sufficient funds are available in Fund 987 to be transferred to the Water
Street Acquisition and Reuse project account
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 5:50 p.m.
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MAA~HY
AGENCY CLERK
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MARKA. HY
CHAIRMAN
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