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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