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10/11/2005 - City Council Minutes - CC Minutes Reg Meeting I I APPROVED BY THE DIRECTORS ON OCTOBER 25, 2005 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING October II, 2005 4:30 P.M. SESSION The Orange Redevelopment Agency of the City of Orange, California convened on October I I, 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 - None. 3. CONSENT CALENDAR 3.1 Request Agency confirmation of warrant registers dated September 22 and 29, 2005. ACTION: Approved. 3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, September 27,2005. (RC2S00.D.4) ACTION: Approved. AGREEMENTS 3.3 Settlement Agreement and Release by and between the Orange Redevelopment Agency and National Cap Manufacturers, Inc., Rande N. Hirschfield, Deborah K. Hirschfield, Marvin Rawitch and Betty Rawitch. (RA2100.0 Agr-3936.A) SUMMARY: Proposed Settlement Agreement and Release outlining the terms of settlement between the Orange Redevelopment Agency and National Cap Manufacturers, Inc., Rande N. Hirschfield, Deborah K. Hirschfield, Marvin Rawitch and Betty Rawitch. ACTION: I) Approved the terms and provisions of the Settlement Agreement and Release by and between the Orange Redevelopment Agency and National Cap, Rande N. Hirschfield, Deborah K. Hirschfield, Marvin Rawitch and Betty Rawitch; and 2) Authorized the Chairman to execute and the Agency Clerk to attest said Settlement Agreement on behalf of the Agency. PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES October II, 2005 3. CONSENT CALENDAR (Continued) FISCAL IMPACT: In July 2005, the Agency received full payment of all outstanding principal, interest and its attorney's fees incurred in connection with the recovery of sums owed by National Cap. National Cap has no further financial obligation to the Agency. MOTION - SECOND - AYES Smith Dumitru Smith, Ambriz, Murphy, Cavecche, Dumitru END OF CONSENT CALENDAR ******** 4. REPORTS FROM DIRECTORS - None. S. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 6. REPORTS FROM EXECUTIVE DIRECTOR - None. 7. ADMINISTRATIVE REPORTS - None. 8. LEGAL AFFAIRS - None. 9. RECESS TO CLOSED SESSION The City Attorney reported the following matter arose after the posting of the agenda and there is a need to take immediate action. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 Property: 307 East Chapman Avenue Agency Negotiator: John Sibley Negotiating Parties: Orange Redevelopment Agency and Royer Mansion LLC Under Negotiation: Price and terms MOTION SECOND AYES Murphy Smith Smith, Ambriz, Murphy, Cavecche, Dumitru Moved to add the real property item to Closed Session and that thc matter arose after the posting of the agenda and there is a nced to take immediate action. The Agency recessed to Closed Session at 5:30 p.m. 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. PAGE 2 I I ORANGE REDEVELOPMENT AGENCY MINUTES October II, 2005 10. ADJOURNMENT The Agency Adjourned at 6:00 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 October 1 I, 2005 at Orange Civic Center kiosk, Police facility at 1 107 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. . PAGE 3