8/28/2007 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON SEPTEMBER 11, 2007
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 28, 2007
The Orange Redevelopment Agency of the City of Orange, California convened on August 28,
2007 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, Bilodeau
None.
2. PUBLIC COMMENTS - None.
3.1 Request Agency confirmation of warrant registers dated July 31, August 2 and 7,
2007.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of August
14,2007. (RC2500.D.4)
ACTION:
Approved.
MOTION - Dumitru
SECOND - Murphy
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
August 28, 2007
7. ADMINISTRATIVE REPORTS
7.1 Proposed acquisition of 124-142 South Grand Street by the Orange Redevelopment
Agency for redevelopment purposes. (RA2100.0 Agr-5126)
RESOLUTION NO. ORA-0467
A Resolution of the Orange Redevelopment Agency approving the acquisition for redevelopment
purposes of an improved parcel of real property commonly known as 124-142 South Grand
Street in the City of Orange from Frederick 1. Porter and R. Thomas Porter, Trustees of the
Ralph Porter Trust established under the will of Ralph A. J. Porter, deceased, and Frederick J.
Porter, Elizabeth A. Bezzerides and R. Thomas Porter, co-trustees of the Elsie A. Porter
revocable trust dated June 18, 1998.
Discussion - The Council thanked the Porter Family for their generosity and community
involvement.
MOTION - Murphy
SECOND - Dumitru
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to 1) Adopt Resolution No. ORA-0467; and 2) Authorize the transfer of $1,510,000
from unappropriated reserves in the Merged Debt Service Fund (Fund 987) to Merged Capital
Projects Fund (Fund 940) and appropriate funds in the amount of $1,510,000 to the South Grand
Street Apts. Project account (940-9800-481102-9224).
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION - 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 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 August 28, 2007 at
Orange Civic Center kiosk, Police facility at 1107 North Batavia, and the Main Public Library
at 407 E. Chapman; 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.
Y . MURPHY
AGENCY CLERK
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