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8/23/2005 - City Council Minutes - CC Minutes Reg Meeting I I 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 ******** 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) PAGE 1 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. . C {1t~8 ~ MA . URPH AGENCY CLERK b PAGE 2