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8/9/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON AUGUST 23, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING August 9, 2005 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on August 9, 2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. I. ROLL CALL PRESENT - ABSENT - Ambriz, Murphy, Cavccche, Dumitru Smith 2. PUBLIC COMMENTS - None 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated July 19,21,28,2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of July 26, 2005. ACTION: Approved. AGREEMENTS (REMOVED AND HEARD SEPARATELY) 3.3 Second Amendment to Owner Participation Agreement between the Orange Redevelopment Agency, Syufy Enterprises and Stadium Promenade, LLC. (RA21 00.0 Agr-2838.2) SUMMARY: The Second Amendment to the Owner Participation Agreement would amend the definition of "On-Site Improvements" to include Minor Site Plan Review No. 388-05 to allow modifications to certain on-site improvements at Stadium Promenade located at the northwest comer of Katella Avenue and Main Street. In addition, the Second Amendment provides for Agency consent to transfer ownership from Syufy Enterprises to Stadium Promenade, LLC. Discussion - Interim Economic Deevelopment Dircctor, Jim Reichert explained the on- site improvements being perform cd. Robert Atkinson, SYUFY Enterprises, detailed the proposed changes, including an interior road to conncct the parking arcas; construction of three new buildings; and enhancemcnt to landscaping and decorativc pavement that will revitalize the area and entice new retailers and restaurant establishments. He added that the parking lot security staff is addressing the problem of the Pond patrons using the parking lots; and confirmed they are working with the established businesses during the construction period. PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES August 9, 2005 3. CONSENT CALENDAR (Contined) MOTION - SECOND AYES ABSENT - Ambriz Cavecche Ambriz, Murphy, Cavecche, Dumitru Smith Moved to approve the Second Amendment to Owner Participation Agreement between the Orange Redevelopment Agency, Syufy Enterprises and Stadium Promenade, LLC. FISCAL IMP ACT: There will be no fiscal impact to the Agency. MOTION - SECOND AYES ABSENT - Ambriz Cavecche Ambriz, Murphy, Cavecche, Dumitru Smith Item 3.3 was removed and heard separately, all other items on the agenda were approved as recommended. END OF CONSENT CALENDAR ********** 4. REPORTS FROM DIRECTORS - None. 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 6. REPORTS FROM EXECUTIVE DIRECTOR - None. 7. ADMINISTRATIVE REPORTS - None. 8. LEGAL AFFAIRS - None. PAGE 2 I I ORANGE REDEVELOPMENT AGENCY MINUTES August 9, 2005 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 5:10 p.m. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of August 9, 2005 at Orange Civic Center kiosk, Poliee 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. ;J1j{~/!i~HY CHAIRMP1 {p~~ PAGE 3