10/24/2006 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON NOVEMBER 12, 2006
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING October 24, 2006
The Orange Redevelopment Agency of the City of Orange, California convened on October 24,
2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT -
ABSENT -
Smith, Murphy, Cavecche, Dumitru
None
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Request Agency confirmation of Warrant Registers dated September 28, 2006 and
October 5, 2006.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of October
10,2006. (RC2500.D.4)
ACTION:
Approved.
3.3. Second Amendment to Lease by and among Sam Franciosa, Trustee of Sam
Franciosa and Susan Franciosa Family Trust, the Orange Redevelopment Agency,
and the City of Orange for 216 E. Chapman Avenue; and, Second Amendment to
Sublease and License Agreement by and between California National Bank and the
Orange Redevelopment Agency for 216 E. Chapman Avenue. (RA2100.0-Agr-
1773.0.E.2)
(See related City Council Minutes Item No. 3.7)
SUMMARY: Second Amendment to Lease and the Second Amendment to Sublease and
License Agreement memorializes California National Bank's request to exercise the final
option to extend the term of its Sublease at 216 E. Chapman Avenue for a period of five
years, commencing January 1,2007.
ACTION: 1) Approved the Second Amendment to Lease by and among Sam
Franciosa, Trustee of Sam Franciosa and Susan Franciosa Family Trust, the Orange
Redevelopment Agency, and the City of Orange; 2) Approved the Second Amendment
to Sublease and License Agreement by and between California National Bank and the
Orange Redevelopment Agency; and, 3) Authorized the Chairman and Agency Clerk to
execute all necessary documents on behalf of the Agency.
ORANGE REDEVELOPMENT MINUTES
October 24, 2006
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: There will be no fiscal impact to the Orange Redevelopment
Agency. The rent payments paid to the Agency by California National Bank are, in turn,
passed through by the Agency to the property owner, Sam Franciosa, Trustee of Sam
Franciosa and Susan Franciosa Family Trust.
MOTION -
SECOND -
AYES
Dumitru
Cavecche
Smith, 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
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.
ORANGE REDEVELOPMENT MINUTES
October 24,2006
10. ADJOURNMENT - The Agency adjourned at 5:45 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 24, 2006 at Orange Civic Center
kiosk, Police facility at 1107 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.
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MAGENCY C~ERK
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CHAIRM