1/24/2006 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON FEBRUARY 14,2006
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING January 24,2006
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 24,
2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLL CALL
PRESENT - Ambriz, Cavecche, Dumitru, Murphy, Smith
ABSENT -
2. PUBLIC COMMENTS
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated January 5 and 12,2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, January 10,
2006. (RC2500.DA)
ACTION:
Approved.
MOTION
SECOND -
AYES
Ambriz
Cavecche
Ambriz, Cavecche, Dumitru, Smith, Murphy
All Motions 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.
ORANGE REDEVELOPMENT AGENCY MINUTES
January 24,2006
7. ADMINISTRATIVE REPORTS
7.1 Report from Housing Manager - Second Amendment to Disposition and Development
Agreement (DDA) with Orange Housing Development Corporation regarding the housing
project on West La Veta Avenue (RA2100.0 Agr-4123.2)
(see City Council Minutes Hem No. 7.3)
SUMMARY: OHDC has completed the construction of an affordable six-unit senior rental
housing project known as the Orange Rotary Senior Plaza. The estimated cost of the project was
$1,297,815. The actual cost was $904,450, which was funded with Agency Housing Set-Aside
loans totaling $300,156, a City HOME grant of $484,294, and a Rotary Club of Orange
contribution of $120,000. Given the project's cost savings of $393,365, OHDC is now asking that
the funds already expended by the Agency and City remain as permanent financing. Staff is
proposing a Second Amendment to the DOA to reflect these changes.
RESOLUTION NO. ORA-0450
A Resolution of the Orange Redevelopment Agency approving a Second Amendment to
Disposition and Development Agreement by and among City of Orange, Orange Redevelopment
Agency and Orange Housing Development Corporation relating to La Veta Avenue between Olive
Street and Lemon Street and making certain findings.
MOTION - Ambriz
SECOND - Cavecche
A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved Resolution No. ORA-0450
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 th(
General Counsel, Executive Director of the Board of Directors prior to such recess unless the motio!
to recess indicates any of the matters will not be considered in Closed Session.
10. ADJOURNMENT - The Agency adjourned at 6:45 p.m.
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange
Redeve10pment Agency Agenda of a regular meeting of January 24, 2006 at Orange Civic Center, Police facility at
110'7 North Batavia, Shaffer Park; all of said locations being in the City of Orange and freely accessible to members of
the public at least 7'2 hours before commencement of said regular meeting.
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MARV1!::MURPHY
AGENCY CLERK
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MAYOR