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9/13/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON SEPTEMBER 27,2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING September 13,2005 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on September 13,2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLL CALL PRESENT - ABSENT - Smith, Ambriz, Murphy, Cavecche, Dumitru None 2. PUBLIC COMMENTS 3. CONSENT CALENDAR 3.1 Reqnest Agency confirmation of warrant registers dated August 18, 25 and September 1, 2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of August 23, 2005. (RC2500.DA) ACTION: Approved. MOTION - SECOND - AYES Cavecche 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. PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES September 13, 2005 7. ADMINISTRATIVE REPORTS 7.1 First Amendment to Agreement No. AGR-4401 with Cotton/BridgesJAssociates, 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 (Continued from Au{!ust 23. 2005) (RA2100.0 Agr- 4401.1) See related City Council Minutes Item No. 3.5 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 - Dumitru SECOND - Ambriz AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved to appropriate $93,579 from the unreserved fund balance of the Northwest & Southwest Merged 2003 Tax Exempt Bonds Fund to account 943-9800-485100-9801 (General Plan Update) to fund an Economic Development Element and fiscal analysis as part of the General Plan Update. FISCAL IMP ACT: With the recommended budget appropriation, sufficient funds are available for the First Amcndment to the Agreement for the General Plan Update. 8. LEGAL AFFAIRS - None. 9. RECESS TO CLOSED SESSION NOTE: The Agency did not meet in Closed Session. a. To consider and take possible action upon such othcr mattcrs as are orally announced by the Gencral Counsel, Executive Director of the Board of Directors prior to such recess unless the motion to recess indicates any of the mattcrs will not be considered in Closed Session. PAGE 2 I I ORANGE REDEVELOPMENT AGENCY AGENDA September 13,2005 7:00 P.M. SESSION 10. PUBLIC COMMENTS - None. 11. PUBLIC HEARINGS 11.1 DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE ORANGE REDEVELOPMENT AGENCY AND OLSON URBAN HOUSING, LLC. RELATED TO THE SALE OF PROPERTY AND CONSTRUCTION OF AN 18-UNIT TOWNHOME PROJECT LOCATED AT MANCHESTER PLACE AND COMPTON AVENUE. (See related City Council Minutes Item No. 13.4 (RA2100.0 Agr-4753) Time set for joint public hearing with the City Council to consider approving a Disposition and Development Agreement betwecn the Orange Redcvelopment Agency and Olson Urban Housing, LLC related to the sale of property and construction of an 18-unit townhome project located at Manchester Place and Compton Avenue. MOTION - Murphy SECOND - Ambriz AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved to continue to September 27, at the 4:30 scssion, for a further rcview of the percentage of affordable units; and property value guarantee. 12. ADJOURNMENT - The Agency adjourncd at 9:35 p.m. Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring postiug of Orange Rcdevelopment Agency Agenda of a regular meeting of April 26, 2005 at Orange Civic Center, City Clerk's Office, north facing 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 commenccment of said regular meeting. fA!~A~A~# CHAIRMA PAGE 3