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1/25/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON FEBRUARY 8, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING January 25,2005 The Orange Redevelopment Agency of the City of Orange, California convened on January 25, 2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman A venue, Orange, California. 4:30 P.M. SESSION 1. ROLLCALL PRESENT - Smith, Ambriz, 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 January 25, 2005 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 Orange 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 January 7 and 14, 2005. ACTION: Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 11,2005. (RC2S00.D.4) ACTION: Approved. MOTION - SECOND - AYES Ambriz Dumitru Smith, Ambriz, Murphy, Cavecche, Dumitru All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR ******** PAGE 1 ORANGE REDEVELOPMENT MINUTES January 25,2005 4. REPORTS FROM DIRECTORS - None. S. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 6. REPORTS FROM EXECUTIVE DIRECTOR - None. 7. ADMINISTRATIVE REPORTS - None. 8. LEGAL AFFAIRS - None. 9. NOTICED HEARINGS 9.1 Orange Redevelopment Agency Five-Year Implementation Plan for Fiscal Years 2004-05 through 2008-2009 (R3S00.0) Time set for hearing, as required by Redevelopment Law, to consider the Five-Year Implementation Plan which describes the Agency's redevelopment and housing goals, objectives, projects, and anticipated expenditures for the next five years, an explanation of how these projects will eliminate blight in the project area, and how the needs of low and moderate income households will be met. Discussion Senior Housing Manager Rick Otto reported on the aspects of the plan and stated that although the Council may adopt the plan, each project within the plan must come before Council for individual approval. Councilmember Smith asked whether the plan had been made available to the public. It was noted that State Law requires a one-month notice and the material was made available at the City Clerk's Office. No requests to view the material had been received. Councilmember Ambriz commented on the fact that the City of Orange has accomplished a lot in the area of redevelopment. He suggested a continuance to allow a study session to give new councilmembers the history of some of the projects and the overall Council an update on the status of projects. City Manager David Rudat stated that a study session would give the benefit of more specific direction on goals and directives related to redevelopment projects. Mr. Otto expressed that adoption of the Plan was needed by the end of the fiscal year. MOTION - Ambriz SECOND - Cavecche AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru ACTION: Moved to continue to April 12, 2005 in order to conduct a Study Session on this subject. PAGE 2 I I ORANGE REDEVELOPMENT MINUTES January 25, 2005 Note: The public hearing was not opened. 10. RECESS TO CLOSED SESSION NOTE: The agency did not recess to Closed Session. 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. 11. ADJOURNMENT - Thc Agency adjourned at 5:50 p.m. / / \ // /: (. ./ " i' t. \,;...L :.-;':.{__ ,f_. - "- ,- MARY E. MURPHY.' AGENCY CLERK (~ MARK A. MURPHY CHAIRMAN PAGE 3