9/27/2005 - City Council Minutes - CC Minutes Reg Meeting
I
I
APPROVED BY THE DIRECTORS ON OCTOBER 11, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 27,2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on September
27,2005 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, Cavccche, Dumitru
None
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated September 8,15,2005.
ACTION:
Approved.
3.2 Request approval of Redevelopoment Agency Minutes, Regular Meeting September
13, 2005.
ACTION:
Approved.
MOTION
SECOND
AYES
Smith
Ambriz
Smith, Ambriz, Murphy, Cavecche, Dumitru
All items on the Consent Calendar 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 1
ORANGE REDEVELOPMENT AGENCY MINUTES
September 27,2005
9. PUBLIC HEARINGS
9.1 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. 10.3
The joint public hearing with the City Council to considcr approving a Disposition and
Dcvelopment Agreemcnt between the Orange Redevelopment Agency and Olson Urban
Housing, LLC related to the sale of property and construction of an IS-unit townhome project
located at Manchester Place and Compton Avenuc, was continued to this time from September
13,2005.
CHAIRMAN MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC
HEARING.
Al!.encv Action
RESOLUTION NO. ORA 0445
A Resolution of the Orange Rcdevelopment Agency approving a Disposition and Development
Agreement by and between the Orange Redevelopment Agency and Olson Urban Housing, LLC
regarding propcrty located at Manchester Place and Compton Avenue in the Orange Merged and
Amended Redevelopment Project Area and making certain findings; and authorize the Chairman
to executc, and thc Agency Clerk to attest, thc Agreement on bchalf of the Agency.
MOTION
SECOND
AYES
NOES
Murphy
Ambriz
Smith, Ambriz, Murphy, Dumitru
Cavecche
Mayor pro tem Cavecche voted No because although she appreciated Olson Company bringing
up the pricc for thc property, and finds it an architecturally bcautiful project, she did not think
the City is getting the bcst price for thc land that it should.
PAGE 1
I
I
ORANGE REDEVELOPMENT AGENCY AGENDA
Septembcr 27,2005
10. RECESS TO CLOSED SESSION
Note: The Agency did not recess.
a. To consider and takc possiblc action upon such other matters as are orally announccd by the
General Counsel, Executive Dircctor of thc Board of Directors prior to such recess unless thc
motion to recess indicates any of the mattcrs will not be considered in Closed Session.
11. ADJOURNMENT
The Agency adjourned at 6: 1 0 p.m.
IA ~
M~MURPHY
GE Y CLERK
t/k
MARK A. MU
CHAIRMA
Dcclaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of
Orange Redevelopment Agency Agenda of a regular mceting of September 27, 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 Civic Center City Clerk's Office.
PAGE J