8/23/2005 - City Council Minutes - CC Minutes Reg Meeting
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APPROVED BY THE DIRECTORS ON SEPTEMBER 13, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 23, 2005
The Orange Redevelopment Agency of the City of Orange, California convened on August 23,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT -
ABSENT -
Smith, Ambriz, Murphy, Cavecche, Dumitru
None.
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated August 2, 4 and 11, 2005.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 9,
2005. (RC2500.DA)
ACTION:
Approved.
MOTION
SECOND -
AYES
Dumitru
Ambriz
Smith, Ambriz, Murphy, Cavecche, Dumitru
All items on the agenda were approved as recommended.
END OF CONSENT CALENDAR
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4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6.
REPORTS FROM EXECUTIVE DIRECTOR - None.
7.
ADMINISTRATIVE REPORTS-
7.1 First Amendment to Agreement No. AGR 4401 with Cotton/Bridges/Associates, a Division
of P & D Consultants, to expand the scope of work and budget of the comprehensive General Plan to
include an Economic Development Element (RA2100.0 Agr-4401.1)
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ORANGE REDEVELOPMENT AGENCY MINUTES
AUGUST 23, 2005
7. ADMINISTRATIVE REPORTS (Continue)
SUMMARY: In January 2004, the City Council approved an agreement with
Cotton/Bridges/Associates to assist the City of Orange with a complete update of the City's 1989
General Plan. For the past 18 months, significant work has occurred on the project, including a
series of community meetings and the identification of Focus Areas where various land use
alternatives are being considered. As work has progressed, staff from the Community
Development and Economic Development Departments has concluded that a long-range
economic development strategy coordinated and integrated with the overall General Plan Update
would be of benefit to the City. Therefore, it is recommended that an Economic Development
Element be included in the updated General Plan.
MOTION
SECOND
AYES
Smith
Ambriz
Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved to continue to the September 13, 2005, meeting and requested a clearer copy of the
attachment.
FISCAL IMP ACT: With the recommended budget appropriation, sufficient funds are available
for the First Amendment to the Agreement for the General Plan Update.
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 adjoumed at 6:55 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 23, 2005 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 Civic Center City Clerk's Office.
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MA . URPH
AGENCY CLERK
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