4/25/2006 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MAY 9, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 25, 2006
4:30 P.M. SESSION
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 April 6 and 13, 2006.
ACTION:
Approved.
3.2 Reqnest approval of Redevelopment Agency Minutes, Regular Meeting of April 11, 2006.
(RC2500.D.4)
ACTION:
Approved.
(REMOVED AND HEARD SEP ARA TEL Y)
3.3 First Amendment to Attorney Services Agreement with the Law Firm of Kane, Ballmer
& Berkman to perform additional legal services for the Orange Redevelopment Agency.
(RA2100.0 Agr-3138.D.1)
SUMMARY: The Agency, acting through its General Counsel, desires to increase the not-
to-exceed contract amount with the Law Finn of Kane, Ballmer & Berkman for the balance
of Fiscal Year 2005-06 from $30,000 to $50,000. Kane, Ballmer & Berkman, in association
with the General Counsel, assists the General Counsel in specific transactional matters and
provides advice and assistance in other legal matters assigned from time to time.
Discussion - In response to questions from Director Ambriz, David DeBerry stated that
the agreement was originally signed by the Executive Director because it was under the
$30,000 limit; however, this amendment would raise it past the limit, requiring Council
approval. He also stated that redevelopment funds were being used for this contract.
MOTION -
SECOND
AYES
Ambriz
Smith
Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved to I) Approve the First Amendment to Attorney Services Agreement with the Law
Finn of Kane, Ballmer & Berkman; and 2) Authorize the Mayor to execute and the City
Clerk to attest the First Amendment to Attorney Services Agreement with Kane, Ballmer &
Berkman.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 25, 2006
3. CONSENT CALENDAR (Continued)
FISCAL IMP ACT: Sufficient funding has been appropriated and is available for this
purpose in Account Number 940-9800-42611-0000 (Orange Merged Capital Projects-Legal
Services) and Account Number 941-9800-42611-0000 (Orange Merged Housing Fund-Legal
Services).
3.4 Cooperation and Reimbursement Agreement between the Orange Redevelopment
Agency and the City of Orange relating to the rehabilitation of portions of Glassell
Street of benefit to the Orange Merged and Amended Redevelopment Project Area.
(RA2100.0 Agr-4881)
(See related City Council Minutes Item No. 3.17).
SUMMARY: Orange Redevelopment Agency reimbursement to the City of Orange of
the Agency's share of costs incurred for the rehabilitation of those portions of Glassell
Street between Almond Avenue and Chapman Avenue and between Chapman Avenue
and Maple Avenue (exclusive of the traffic circle intersection of Chapman Avenue and
Glassell Street).
RESOLUTION NO. ORA-0452
A Resolution of the Orange Redevelopment Agency approving and authorizing the
execution of a Cooperation and Reimbursement Agreement by and between the City of
Orange and the Orange Redevelopment Agency for the rehabilitation of portions of
Glassell Street.
ACTION: I) Adopted Resolution No. ORA-0452; and 2) Transferred $29,500 from
account 940-9800-481105-9119 (Merged Capital Projects - South Grand Parking Lot) to
940-9800-481105-3116 (Merged Capital Projects - Rehabilitation of Miscellaneous City
Streets).
FISCAL IMPACT: Sufficient funds are available in account 940-9800-41105-9119 to be
transferred to account number 940-9800-481105-3116.
MOTION
SECOND
AYES
Smith
Dumitru
Smith, Ambriz, Murphy, Cavecche, Dumitru
Item 3.3 was removed and heard separately. All other items on the Consent Calendar
were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 25, 2006
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
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 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.
10. ADJOURNMENT - The Agency adjourned at 6:30 p.m. The next regular Orange
Redevelopment Agency meeting will be May 9, 2006.
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of April 25, 2006 at
Orange Civic Center, 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 pnblic at least 72
hours before commencement of said regular meeting.
~
MA.1{Y URPHY
AGENCY CLERK
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